| Entity Name: | CFN INVESTMENTS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CFN INVESTMENTS USA 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: | 22 May 2015 (10 years ago) |
| Document Number: | L15000091126 |
| FEI/EIN Number |
61-1762328
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18818 cloud lake circle, BOCA RATON, FL, 33496, US |
| Mail Address: | 18818 cloud lake circle, BOCA RATON, FL, 33496, US |
| ZIP code: | 33496 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALBERTO PACHECO ALFREDO | Manager | 18818 cloud lake circle, BOCA RATON, FL, 33496 |
| PACHECO CARLOS EDUARDO | Manager | 18818 cloud lake circle, BOCA RATON, FL, 33496 |
| PACHECO ANA PAULA | Manager | 18818 cloud lake circle, BOCA RATON, FL, 33496 |
| Alberto Pacheco Alfredo | Agent | 18818 cloud lake circle, BOCA RATON, FL, 33496 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-01-15 | Alberto Pacheco, Alfredo | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-14 | 18818 cloud lake circle, BOCA RATON, FL 33496 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-14 | 18818 cloud lake circle, BOCA RATON, FL 33496 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-14 | 18818 cloud lake circle, BOCA RATON, FL 33496 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-13 |
| ANNUAL REPORT | 2024-01-15 |
| ANNUAL REPORT | 2023-01-14 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-26 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-03-17 |
Date of last update: 02 May 2025
Sources: Florida Department of State
