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CFN WA, LLC - Florida Company Profile

Company Details

Entity Name: CFN WA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CFN WA, 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: 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: 20 Jun 2014 (11 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L14000099436
FEI/EIN Number 46-4152583

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

Address: 290 Polynesia Ct, Marco Island, FL, 34135, US
Mail Address: 290 Polynesia Ct, Marco Island, FL, 34135, US
ZIP code: 34135
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CAPOZZO LEN Agent 290 Polynesia Ct, Marco Island, FL, 34135
OZZOKO LLC Manager -
WALBER LLC Manager 14107 PIONEER WAY EAST, UNIT C, PUYALLUP, WA, 98372
POINT OF SALE PRODUCTIONS, LLC Manager -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000064576 CFN, LLC EXPIRED 2014-06-23 2019-12-31 - 8951 BONITA BEACH ROAD, SUITE 386, BONITA SPRINGS, FL, 34135

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2018-04-08 290 Polynesia Ct, Marco Island, FL 34135 -
CHANGE OF MAILING ADDRESS 2018-04-08 290 Polynesia Ct, Marco Island, FL 34135 -
REGISTERED AGENT ADDRESS CHANGED 2018-04-08 290 Polynesia Ct, Marco Island, FL 34135 -

Documents

Name Date
ANNUAL REPORT 2019-06-13
ANNUAL REPORT 2018-04-08
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-04-12
ANNUAL REPORT 2015-04-24
Florida Limited Liability 2014-06-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State