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CFF55 CAPITAL LOANS LLC - Florida Company Profile

Company Details

Entity Name: CFF55 CAPITAL LOANS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CFF55 CAPITAL LOANS 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: 09 Dec 2015 (9 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: L15000205416
FEI/EIN Number APPLIED FOR

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

Address: 17001 COLLINS AVE, 2804, SUNNY ISLES, FL, 33160
Mail Address: 20200 W Dixie Hwy, 608, AVENTURA, FL, 33180, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAW OFFICE OF ALBERTO CARRERO, P.A. Agent -
MUNOZ FELIPE Managing Member 125 NW 86 ST, MIAMI, FL, 33150
MORALES JUAN DAVID Managing Member 2131 CALAIS DR APT 7, MIAMI BEACH, FL, 33141
GARCIA MARIANA Managing Member 17001COLLINS AVE, SUNNY ISLES, FL, 33160

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REINSTATEMENT 2016-10-18 - -
CHANGE OF MAILING ADDRESS 2016-10-18 17001 COLLINS AVE, 2804, SUNNY ISLES, FL 33160 -
REGISTERED AGENT NAME CHANGED 2016-10-18 LAW OFFICE OF ALBERTO CARRERO, P.A. -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
REINSTATEMENT 2016-10-18
Florida Limited Liability 2015-12-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State