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CF&CT INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: CF&CT INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CF&CT INVESTMENT 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: 05 Sep 2013 (12 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 30 Apr 2022 (3 years ago)
Document Number: L13000125338
FEI/EIN Number 46-4064173

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

Address: 7824 COLLINS AVE, 3B, MIAMI BEACH, FL, 33141
Mail Address: 7824 COLLINS AVE, 3B, MIAMI BEACH, FL, 33141
ZIP code: 33141
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TORRES CLAUDIO Manager 7824 COLLINS AVE 3B, MIAMI BEACH, FL, 33141
DANNA DAISY Auth 7824 COLLINS AVE 3B, MIAMI BEACH, FL, 33141
TORRES CLAUDIO Agent 7824 COLLINS AVE, MIAMI BEACH, FL, 33141

Events

Event Type Filed Date Value Description
REINSTATEMENT 2022-04-30 - -
REGISTERED AGENT NAME CHANGED 2022-04-30 TORRES, CLAUDIO -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
LC AMENDMENT 2013-09-19 - -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-02-02
REINSTATEMENT 2022-04-30
ANNUAL REPORT 2020-03-24
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-04-20
ANNUAL REPORT 2015-04-12
ANNUAL REPORT 2014-04-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State