| Entity Name: | CFG LOANS & INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CFG LOANS & 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: |
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: | 24 Mar 2015 (10 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L15000052645 |
| FEI/EIN Number |
47-3592402
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13931 Timberland dr Apto 101, orlando, FL, 32824, US |
| Mail Address: | 13931 Timberland Dr apto 101, Orlando, FL, 32824, US |
| ZIP code: | 32824 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| 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 |
| GALLEGO CARLOS | Agent | 13931 Timberland dr Apto 101, orlando, FL, 32824 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2022-05-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2020-11-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2019-10-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-29 | 13931 Timberland dr Apto 101, orlando, FL 32824 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-29 | 13931 Timberland dr Apto 101, orlando, FL 32824 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-29 | 13931 Timberland dr Apto 101, orlando, FL 32824 | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
