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CFD ENTERPRISES LLC - Florida Company Profile

Company Details

Entity Name: CFD ENTERPRISES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CFD ENTERPRISES 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: 28 Jan 2015 (10 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: L15000021960
FEI/EIN Number 47-3037448

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

Address: 1121 EAST COMMERCIAL BLVD., OAKLAND PARK, FL, 33334, US
Mail Address: 1121 EAST COMMERCIAL BLVD., OAKLAND PARK, FL, 33334, US
ZIP code: 33334
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MUSCARELLA LORENZO G Manager 1121 EAST COMMERCIAL BLVD., OAKLAND PARK, FL, 33334
MUSCARELLA MARCO Agent 1121 EAST COMMERCIAL BLVD., OAKLAND PARK, FL, 33334

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2017-04-07 1121 EAST COMMERCIAL BLVD., #30, OAKLAND PARK, FL 33334 -
CHANGE OF MAILING ADDRESS 2017-04-07 1121 EAST COMMERCIAL BLVD., #30, OAKLAND PARK, FL 33334 -
REGISTERED AGENT ADDRESS CHANGED 2017-04-07 1121 EAST COMMERCIAL BLVD., #30, OAKLAND PARK, FL 33334 -
LC DISSOCIATION MEM 2016-09-26 - -

Documents

Name Date
ANNUAL REPORT 2018-04-16
ANNUAL REPORT 2017-04-07
CORLCDSMEM 2016-09-26
ANNUAL REPORT 2016-04-30
Florida Limited Liability 2015-01-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State