| Entity Name: | CF & DM INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CF & DM INVESTMENTS, 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. |
| 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: | 15 Jan 2015 (10 years ago) |
| Document Number: | L15000009150 |
| FEI/EIN Number |
47-2933894
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1344 PRESERVATION WAY, OLDSMAR, FL, 33677, US |
| Mail Address: | 1344 PRESERVATION WAY, OLDSMAR, FL, 33677, US |
| ZIP code: | 33677 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERDERIGOS FANOURIOS | Manager | 1344 PRESERVATION WAY, OLDSMAR, FL, 33677 |
| Ferderigos Fanourios IDr. | Manager | 1344 PRESERVATION WAY, OLDSMAR, FL, 34677 |
| FERDERIGOS FANOURIOS | Agent | 1344 PRESERVATION WAY, OLDSMAR, FL, 33677 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-19 |
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-01-29 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-01-07 |
| ANNUAL REPORT | 2018-03-11 |
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-03-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
