Entity Name: | CF HOLDING COMPANY, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
CF HOLDING COMPANY, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 08 Aug 2012 (13 years ago) |
Date of dissolution: | 30 Oct 2017 (7 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 30 Oct 2017 (7 years ago) |
Document Number: | L12000102236 |
FEI/EIN Number |
46-0780400
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 17055 Porta Vecchio Way, NAPLES, FL, 34110, US |
Mail Address: | 201 GRANITE RUN DRIVE, SUITE 290, LANCASTER, PA, 17601 |
ZIP code: | 34110 |
County: | Collier |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
GREGORY GARY H | Managing Member | 663 GOOSENECK DRIVE, LITIZ, PA, 17543 |
GREGORY GARY H | Agent | 17055 PORTA VECCHIO WAY, NAPLES, FL, 34110 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
MERGER | 2017-10-30 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P13000080668. MERGER NUMBER 500000175465 |
MERGER | 2017-10-25 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 500000175375 |
CHANGE OF PRINCIPAL ADDRESS | 2016-02-04 | 17055 Porta Vecchio Way, 201, NAPLES, FL 34110 | - |
LC AMENDMENT | 2014-01-10 | - | - |
REGISTERED AGENT NAME CHANGED | 2014-01-10 | GREGORY, GARY H | - |
REGISTERED AGENT ADDRESS CHANGED | 2014-01-10 | 17055 PORTA VECCHIO WAY, NAPLES, FL 34110 | - |
Name | Date |
---|---|
Merger | 2017-10-25 |
ANNUAL REPORT | 2017-03-15 |
ANNUAL REPORT | 2016-02-04 |
ANNUAL REPORT | 2015-01-07 |
ANNUAL REPORT | 2014-01-16 |
LC Amendment | 2014-01-10 |
ANNUAL REPORT | 2013-05-01 |
Florida Limited Liability | 2012-08-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State