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CFRE INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: CFRE INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CFRE 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: 23 Sep 2013 (12 years ago)
Document Number: L13000134247
FEI/EIN Number NOT APPLICABLE

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

Address: C/O LLOYD GRANET, P.A., 2295 NW CORPORATE BLVD, STE. 235, BOCA RATON, FL, 33431-7330
Mail Address: C/O LLOYD GRANET, P.A., 2295 NW CORPORATE BLVD, STE. 235, BOCA RATON, FL, 33431-7330
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LLOYD GRANET, P.A. Agent -
CHAMOUN FARES (FRANK) Manager 2295 NW CORPORATE BLVD, STE. 235, BOCA RATON, FL, 334317330
CHAMOUN FADI (ABRAHAM) Manager 2295 NW CORPORATE BLVD, STE. 235, BOCA RATON, FL, 334317330

Documents

Name Date
ANNUAL REPORT 2025-02-07
ANNUAL REPORT 2024-01-19
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-10
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-02-20
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-03-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State