| Entity Name: | CFR FINANCIAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CFR FINANCIAL, 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: | 25 Jan 2013 (12 years ago) |
| Date of dissolution: | 27 Jul 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Jul 2015 (10 years ago) |
| Document Number: | L13000013320 |
| FEI/EIN Number |
46-1985709
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 201 SOUTH ORANGE AVENUE, SUITE 800, ORLANDO, FL, 32801 |
| Mail Address: | 201 SOUTH ORANGE AVENUE, SUITE 800, ORLANDO, FL, 32801 |
| ZIP code: | 32801 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HALLOCK DAVID D | Agent | ONE MORTON DRIVE, LAKELAND, FL, 33801 |
| CROSS, FERNANDEZ & RILEY, LLP | Managing Member | 201 SOUTH ORANGE AVENUE, SUITE 800, ORLANDO, FL, 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-07-27 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-07-27 |
| ANNUAL REPORT | 2014-04-21 |
| Florida Limited Liability | 2013-01-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
