| 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. |
| 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 |
| 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 | |||||||||||||||||||||||
|
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| 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 | President | 616 W Chase St, Pensacola, FL, 32502 |
| BUTTERWORTH CALVIN | Agent | 616 W Chase St, Pensacola, FL, 32502 |
| 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 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
