| Entity Name: | CFD HOMES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CFD HOMES, 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: | 28 Nov 2012 (12 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 14 Jun 2018 (7 years ago) |
| Document Number: | L12000148677 |
| FEI/EIN Number |
461467146
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3411 N 29TH STREET, TAMPA, FL, 33605, US |
| Mail Address: | 3411 N 29TH STREET, TAMPA, FL, 33605, US |
| ZIP code: | 33605 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CFD HOMES LLC 401 K PROFIT SHARING PLAN TRUST | 2018 | 461467146 | 2019-03-28 | CFD HOMES LLC | 13 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2019-03-28 |
| Name of individual signing | WILLIAM DANIEL |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 8134095408 |
| Plan sponsor’s address | 1212 N 39TH ST STE 400, TAMPA, FL, 336055890 |
Signature of
| Role | Plan administrator |
| Date | 2018-07-12 |
| Name of individual signing | WILLIAM DANIEL |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 8134215640 |
| Plan sponsor’s address | 1212 N 39TH ST., SUITE 400, TAMPA, FL, 33602 |
Signature of
| Role | Plan administrator |
| Date | 2017-05-12 |
| Name of individual signing | WILLIAM DANIEL |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| DANIEL WILLIAM N | Managing Member | 3411 N 29th Street, TAMPA, FL, 33605 |
| Robbins Michael H | Agent | 3411 North 29th Street, TAMPA, FL, 33605 |
| FRIER CORY G | Managing Member | 3411 North 29th Street, Tampa, FL, 33605 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000112977 | BAY AREA SHELL, LLC | EXPIRED | 2019-10-17 | 2024-12-31 | - | 1212 N 39TH ST, SUITE 400, TAMPA, FL, 33605 |
| G17000126445 | BAY AREA SHELL JAX | EXPIRED | 2017-11-16 | 2022-12-31 | - | 1212 N 39TH ST. SUITE 400, TAMPA, FL, 33605 |
| G14000094443 | BAY AREA SHELL, LLC | EXPIRED | 2014-09-16 | 2019-12-31 | - | 3118 W OAKLYN AVE, TAMPA, FL, 33609 |
| G14000080946 | BAY AREA SHELL, LLC | EXPIRED | 2014-08-06 | 2019-12-31 | - | 3118 W OAKLYN AVE, TAMPA, FL, 33609 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-07 | Robbins, Michael H | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-10 | 3411 North 29th Street, TAMPA, FL 33605 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-10-21 | 3411 N 29TH STREET, TAMPA, FL 33605 | - |
| CHANGE OF MAILING ADDRESS | 2021-10-21 | 3411 N 29TH STREET, TAMPA, FL 33605 | - |
| LC AMENDMENT | 2018-06-14 | - | - |
| LC STMNT OF RA/RO CHG | 2017-03-20 | - | - |
| REINSTATEMENT | 2013-11-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-12 |
| ANNUAL REPORT | 2024-02-07 |
| AMENDED ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-08 |
| LC Amendment | 2018-06-14 |
| ANNUAL REPORT | 2018-01-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
