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CFI AGENCY, LLC - Florida Company Profile

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Company Details

Entity Name: CFI AGENCY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CFI AGENCY, 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: 19 Jan 2016 (9 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L16000013321
FEI/EIN Number 81-1126172

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

Address: 616 W Chase St, Pensacola, FL, 32502, US
Mail Address: 616 W Chase St, Pensacola, FL, 32502, US
ZIP code: 32502
County: Escambia
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
4947106
State:
NEW YORK
NEW YORK profile:

Key Officers & Management

Name Role Address
BUTTERWORTH CALVIN President 616 W Chase St, Pensacola, FL, 32502
BUTTERWORTH CALVIN Agent 616 W Chase St, Pensacola, FL, 32502

Form 5500 Series

Employer Identification Number (EIN):
811126172
Plan Year:
2020
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
3
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-12 616 W Chase St, Pensacola, FL 32502 -
CHANGE OF MAILING ADDRESS 2019-04-12 616 W Chase St, Pensacola, FL 32502 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-12 616 W Chase St, Pensacola, FL 32502 -
REGISTERED AGENT NAME CHANGED 2017-10-30 BUTTERWORTH, CALVIN -
REINSTATEMENT 2017-10-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2021-02-05
ANNUAL REPORT 2020-04-02
ANNUAL REPORT 2019-04-12
ANNUAL REPORT 2018-03-26
REINSTATEMENT 2017-10-30
Florida Limited Liability 2016-01-19

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Date of last update: 01 Jun 2025

Sources: Florida Department of State