CFI INVESTMENTS, L.L.C. - Florida Company Profile
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| Entity Name: | CFI INVESTMENTS, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 31 May 2013 (12 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L13000079313 |
| FEI/EIN Number | NOT APPLICABLE |
| Address: | 10361 NW 41 ST, MIAMI, FL, 33178 |
| Mail Address: | 10361 NW 41 ST, MIAMI, FL, 33178 |
| ZIP code: | 33178 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OSPINA CONSTANZA | Managing Member | 905 BRICKELL BAY DR #421, MIAMI, FL, 33131 |
| PINA JUVENAL A | Agent | 240 CRANDON BLVD, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2015-02-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-02-17 | PINA, JUVENAL A | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-29 |
| REINSTATEMENT | 2015-02-17 |
| Florida Limited Liability | 2013-05-31 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State