| Entity Name: | CFY HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CFY HOLDINGS, 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: | 29 Sep 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: | L15000165257 |
| FEI/EIN Number |
47-5183523
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13030 Tampa Oaks Blvd, 3108, Temple Terrace, FL, 33637, US |
| Mail Address: | 13030 Tampa Oaks Blvd, 3108, Temple Terrace, FL, 33637, US |
| ZIP code: | 33637 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CATE LARRY D | Manager | 13030 Tampa Oaks Blvd, Temple Terrace, FL, 33637 |
| CATE LARRY | Agent | 13030 Tampa Oaks Blvd, Temple Terrace, FL, 33637 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000091427 | HALF MOON SEAFOOD COMPANY | EXPIRED | 2019-08-24 | 2024-12-31 | - | 1576 KAHKWA CT., WINTER PARK, FL, 32792 |
| G18000092666 | SKRIMP SHACK TEMPLE TERRACE | EXPIRED | 2018-08-20 | 2023-12-31 | - | 11508 N. 56TH STREET, TEMPLE TERRACE, FL, 33617 |
| G18000079714 | SHRIMP SHACK OF TEMPLE TERRACE | EXPIRED | 2018-07-24 | 2023-12-31 | - | 11508 N. 56TH STREET, TEMPLE TERRACE, FL, 33617 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-07 | 13030 Tampa Oaks Blvd, 3108, Temple Terrace, FL 33637 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-07 | 13030 Tampa Oaks Blvd, 3108, Temple Terrace, FL 33637 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-07 | 13030 Tampa Oaks Blvd, 3108, Temple Terrace, FL 33637 | - |
| REINSTATEMENT | 2020-10-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2019-10-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-06-26 | CATE, LARRY | - |
| REINSTATEMENT | 2018-06-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000037372 | ACTIVE | 1000000976521 | HILLSBOROU | 2024-01-12 | 2044-01-17 | $ 2,226.23 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| J21000305080 | ACTIVE | 20-002659-CO | COUNTY COURT OF PINELLAS | 2021-06-21 | 2026-06-21 | $14,008.45 | YOSHI JAPANESE STEAKHOUSE LLC, 3501 MORRIS STREET N., ST. PETERSBURG, FL 33713 |
| J20000040010 | ACTIVE | 1000000855440 | HILLSBOROU | 2020-01-10 | 2040-01-15 | $ 9,531.44 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-04-07 |
| REINSTATEMENT | 2020-10-03 |
| REINSTATEMENT | 2019-10-18 |
| REINSTATEMENT | 2018-06-26 |
| Florida Limited Liability | 2015-09-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2207128401 | 2021-02-03 | 0455 | PPS | 11508 N 56th St, Temple Terrace, FL, 33617-2239 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8052357101 | 2020-04-15 | 0455 | PPP | 11508 North 56th Street, Tampa, FL, 33617 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
