| Entity Name: | CFI AGENCY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 19 Jan 2016 (9 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L16000013321 |
| FEI/EIN Number | 81-1126172 |
| 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 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CFI AGENCY, LLC, NEW YORK | 4947106 | NEW YORK |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CFI AGENCY LLC 401(K) PROFIT SHARING PLAN & TRUST | 2020 | 811126172 | 2021-05-06 | CFI AGENCY LLC | 3 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2021-05-05 |
| Name of individual signing | CALVIN BUTTERWORTH |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 3056004914 |
| Plan sponsor’s address | 616 W CHASE STREET, PENSACOLA, FL, 325020335 |
Signature of
| Role | Plan administrator |
| Date | 2020-07-08 |
| Name of individual signing | CALVIN P BUTTERWORTH |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| BUTTERWORTH CALVIN | Agent | 616 W Chase St, Pensacola, FL, 32502 |
| Name | Role | Address |
|---|---|---|
| BUTTERWORTH CALVIN | President | 616 W Chase St, Pensacola, FL, 32502 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-12 | 616 W Chase St, Pensacola, FL 32502 | No data |
| CHANGE OF MAILING ADDRESS | 2019-04-12 | 616 W Chase St, Pensacola, FL 32502 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-12 | 616 W Chase St, Pensacola, FL 32502 | No data |
| REGISTERED AGENT NAME CHANGED | 2017-10-30 | BUTTERWORTH, CALVIN | No data |
| REINSTATEMENT | 2017-10-30 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| 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 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
