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CFLM INVESTMENT GROUP LLC - Florida Company Profile

Company Details

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

CFLM INVESTMENT GROUP 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: 28 Aug 2014 (11 years ago)
Document Number: L14000135662
FEI/EIN Number NOT APPLICABLE

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

Address: 10652 Emerald Chase Dr, Orlando, FL, 32836, US
Mail Address: 10652 Emerald Chase Dr, Orlando, FL, 32836, US
ZIP code: 32836
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role
MONTE GENARO INTERNATIONAL LLC Auth
GIOFEL PROPERTIES LLC Manager
GIOFEL PROPERTIES LLC Agent

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-03-07 10652 Emerald Chase Dr, Orlando, FL 32836 -
CHANGE OF MAILING ADDRESS 2018-03-07 10652 Emerald Chase Dr, Orlando, FL 32836 -
REGISTERED AGENT NAME CHANGED 2018-03-07 Giofel Properties LLC -
REGISTERED AGENT ADDRESS CHANGED 2018-03-07 10652 Emerald Chase Dr, Orlando, FL 32836 -

Documents

Name Date
ANNUAL REPORT 2024-02-15
ANNUAL REPORT 2023-03-14
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-03-11
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-03-07
ANNUAL REPORT 2017-03-01
ANNUAL REPORT 2016-03-23
ANNUAL REPORT 2015-04-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State