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CFJ MANAGEMENT LLC - Florida Company Profile

Company Details

Entity Name: CFJ MANAGEMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CFJ MANAGEMENT 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 10 Dec 2012 (12 years ago)
Document Number: L12000154181
FEI/EIN Number 46-1535481

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8240 NW 30 TERRACE, DORAL, FL, 33122, US
Mail Address: 8240 NW 30 TERRACE, DORAL, FL, 33122, US
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ DE MENESES ANA DEL ROSARI Member 8240 NW 30 TERRACE, DORAL, FL, 33122
MENESES PEREZ JORGE LUIS Member 8240 NW 30 TERRACE, DORAL, FL, 33122
MENESES ABREU FELIX MANUEL Member 8240 NW 30 TERRACE, DORAL, FL, 33122
MENESES PEREZ JESUS ALBERTO Manager 7851 NW 104 COURT, DORAL, FL, 33178
MENESES PEREZ JORGE LUIS Agent 8240 NW 30 TERRACE, DORAL, FL, 33122

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-03-17 8240 NW 30 TERRACE, DORAL, FL 33122 -
CHANGE OF MAILING ADDRESS 2021-03-17 8240 NW 30 TERRACE, DORAL, FL 33122 -
REGISTERED AGENT ADDRESS CHANGED 2021-03-17 8240 NW 30 TERRACE, DORAL, FL 33122 -

Documents

Name Date
ANNUAL REPORT 2025-02-11
AMENDED ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2024-01-23
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-03-17
AMENDED ANNUAL REPORT 2020-04-03
ANNUAL REPORT 2020-01-31
ANNUAL REPORT 2019-03-25
AMENDED ANNUAL REPORT 2018-05-24

Date of last update: 01 May 2025

Sources: Florida Department of State