| Entity Name: | CFG INVESTMENTS II, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
CFG INVESTMENTS II, 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: | 07 May 2013 (12 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L13000067180 |
| FEI/EIN Number |
90-0989044
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 175 SW 7TH STREET, SUITE 2112, MIAMI, FL 33130 |
| Mail Address: | 175 SW 7TH STREET, SUITE 2112, MIAMI, FL 33130 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DADE REGISTERED AGENT INC | Agent | - |
| GOMEZ FLOREZ, ANDRES | Manager | 175 SW 7 ST SUITE 2112, MIAMI, FL 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-02-17 | DADE REGISTERED AGENT INC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-08 | 175 SW 7TH STREET, SUITE 2112, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-08 | 175 SW 7TH STREET, SUITE 2112, MIAMI, FL 33130 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-08 | 175 SW 7TH STREET, SUITE 2112, MIAMI, FL 33130 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-02-17 |
| ANNUAL REPORT | 2020-02-27 |
| ANNUAL REPORT | 2019-02-19 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-03-21 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-03-27 |
| ANNUAL REPORT | 2014-04-08 |
| Florida Limited Liability | 2013-05-07 |
Date of last update: 21 Feb 2025
Sources: Florida Department of State
