| Entity Name: | CFG LOANS & INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 24 Mar 2015 (10 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L15000052645 |
| FEI/EIN Number | 47-3592402 |
| Address: | 13931 Timberland dr Apto 101, orlando, FL 32824 |
| Mail Address: | 13931 Timberland Dr apto 101, Orlando, FL 32824 |
| ZIP code: | 32824 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GALLEGO, CARLOS | Agent | 13931 Timberland dr Apto 101, orlando, FL 32824 |
| Name | Role | Address |
|---|---|---|
| GALLEGO, CARLOS | Manager | 13931 Timberland dr Apto 101, orlando, FL 32824 |
| GALLEGO, ROSA | Manager | 13931 Timberland dr Apto 101, orlando, FL 32824 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| REINSTATEMENT | 2022-05-24 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| REINSTATEMENT | 2020-11-23 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| REINSTATEMENT | 2019-10-09 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-29 | 13931 Timberland dr Apto 101, orlando, FL 32824 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-29 | 13931 Timberland dr Apto 101, orlando, FL 32824 | No data |
| CHANGE OF MAILING ADDRESS | 2016-04-29 | 13931 Timberland dr Apto 101, orlando, FL 32824 | No data |
| Name | Date |
|---|---|
| REINSTATEMENT | 2022-05-24 |
| REINSTATEMENT | 2020-11-23 |
| REINSTATEMENT | 2019-10-09 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-04-29 |
| CORLCRACHG | 2015-09-16 |
| Florida Limited Liability | 2015-03-24 |
Date of last update: 21 Jan 2025
Sources: Florida Department of State
