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CFS SHOP, LLC - Florida Company Profile

Company Details

Entity Name: CFS SHOP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CFS SHOP, 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: 30 Jun 2015 (10 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L15000113390
FEI/EIN Number 81-0825493

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

Address: 1000 TIMBER LANE, ORANGE CITY, FL, 32763, US
Mail Address: 1000 TIMBER LANE, ORANGE CITY, FL, 32763, US
ZIP code: 32763
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SIERRA CESAR F Manager 1000 TIMBER LANE, ORANGE CITY, FL, 32763
DIAZ ORFA Manager 1000 TIMBER LANE, ORANGE CITY, FL, 32763
Sierra Cesar Agent 1000 Timber Ln, Orange City, FL, 32763

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT NAME CHANGED 2023-09-28 Sierra, Cesar -
REGISTERED AGENT ADDRESS CHANGED 2023-09-28 1000 Timber Ln, SUITE 1401, Orange City, FL 32763 -
REINSTATEMENT 2023-09-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2018-04-30 1000 TIMBER LANE, ORANGE CITY, FL 32763 -
CHANGE OF MAILING ADDRESS 2018-04-30 1000 TIMBER LANE, ORANGE CITY, FL 32763 -

Documents

Name Date
REINSTATEMENT 2023-09-28
ANNUAL REPORT 2022-09-21
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-29
Florida Limited Liability 2015-06-30

Date of last update: 01 May 2025

Sources: Florida Department of State