| Entity Name: | CFG REALTY INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CFG REALTY INVESTMENTS 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: | 09 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: | L13000068335 |
| FEI/EIN Number |
35-2475956
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 255 ARAGON AVE 2ND FLOOR, CORAL GABLES, FL, 33134, US |
| Mail Address: | 255 ARAGON AVE 2ND FLOOR, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CUPI ALEJANDRO J | Manager | 255 ARAGON AVE 2ND FLOOR, CORAL GABLES, FL, 33134 |
| ABITOS PLLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-11 | 255 ARAGON AVE 2ND FLOOR, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-11 | 255 ARAGON AVE 2ND FLOOR, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2020-04-01 | ABITOS PLLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-01 | 255 ARAGON AVENUE 2ND FLOOR, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-11 |
| ANNUAL REPORT | 2020-04-01 |
| ANNUAL REPORT | 2019-03-08 |
| ANNUAL REPORT | 2018-02-27 |
| ANNUAL REPORT | 2017-01-31 |
| ANNUAL REPORT | 2016-04-11 |
| ANNUAL REPORT | 2015-02-03 |
| ANNUAL REPORT | 2014-03-21 |
| Florida Limited Liability | 2013-05-09 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
