| Entity Name: | CFG CAPITAL PARTNERS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CFG CAPITAL PARTNERS, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 09 May 2012 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 21 Nov 2024 (4 months ago) |
| Document Number: | L12000062365 |
| FEI/EIN Number |
45-5337312
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17996 South US Hwy 301, Attn: Tony Mendola, Summerfield, FL, 34491, US |
| Mail Address: | 17996 South US Hwy 301, Attn: Tony Mendola, Summerfield, FL, 34491, US |
| ZIP code: | 34491 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENDOLA ANTHONY P | Managing Member | 17996 South US Hwy 301, Summerfield, FL, 34491 |
| Lockwood John Esq. | Agent | 3059 North Norias Rd, Monticello, FL, 32344 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-24 | Lockwood, John, Esq. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-24 | 3059 North Norias Rd, Monticello, FL 32344 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-22 | 17996 South US Hwy 301, Attn: Tony Mendola, Summerfield, FL 34491 | - |
| CHANGE OF MAILING ADDRESS | 2018-02-22 | 17996 South US Hwy 301, Attn: Tony Mendola, Summerfield, FL 34491 | - |
| REINSTATEMENT | 2016-10-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-18 |
| REINSTATEMENT | 2024-11-21 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-03-22 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-06 |
| ANNUAL REPORT | 2019-02-10 |
| ANNUAL REPORT | 2018-02-22 |
| ANNUAL REPORT | 2017-04-28 |
| REINSTATEMENT | 2016-10-14 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
