| Entity Name: | CFA FINANCIAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CFA FINANCIAL, 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: | 30 Nov 2015 (9 years ago) |
| Date of dissolution: | 08 May 2017 (8 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 May 2017 (8 years ago) |
| Document Number: | L15000198677 |
| FEI/EIN Number |
27-2063185
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 630 S ORANGE AVE, STE 200-D, SARASOTA, FL, 34236, US |
| Mail Address: | 630 S ORANGE AVE, STE 200-D, SARASOTA, FL, 34236, US |
| ZIP code: | 34236 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOORE CHARLES L | Authorized Member | 492 PARTRIDGE CIRCLE, SARASOTA, FL, 34236 |
| MOORE CHARLES L | Agent | 492 PARTRIDGE CIR, SARASOTA, FL, 34236 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2017-05-08 | - | - |
| CONVERSION | 2015-11-30 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 300000156053 |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2017-05-08 |
| ANNUAL REPORT | 2017-01-03 |
| ANNUAL REPORT | 2016-03-08 |
| Florida Limited Liability | 2015-11-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
