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CFY HOLDINGS, LLC - Florida Company Profile

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Company Details

Entity Name: CFY HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
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
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
City: Tampa
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

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

Commercial and government entity program

CAGE number:
8YDP2
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2023-06-24
CAGE Expiration:
2026-04-02
SAM Expiration:
2022-06-28

Contact Information

POC:
LARRY CATE
Corporate URL:
www.halfmoonseafood.com

Fictitious Names

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

Events

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 - -

Debts

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

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-06-04
Awarding Agency Name:
Small Business Administration
Transaction Description:
RESTAURANT REVITALIZATION FUND
Obligated Amount:
161859.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2021-02-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
34900.00
Total Face Value Of Loan:
34900.00
Date:
2020-04-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
23200.00
Total Face Value Of Loan:
23200.00
Date:
2020-04-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
23200.00
Total Face Value Of Loan:
23200.00

Paycheck Protection Program

Jobs Reported:
10
Initial Approval Amount:
$34,900
Date Approved:
2021-02-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$34,900
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$35,120.87
Servicing Lender:
Readycap Lending, LLC
Use of Proceeds:
Payroll: $34,898
Jobs Reported:
10
Initial Approval Amount:
$23,200
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$23,200
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$23,382.42
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $23,200

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Date of last update: 03 Aug 2025

Sources: Florida Department of State