| Entity Name: | CFC INVESTMENT HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 25 Jan 2016 (9 years ago) |
| Document Number: | L16000016486 |
| FEI/EIN Number | 81-1296454 |
| Address: | 1195 Whiteheart Court, Marco Island, FL, 34145, US |
| Mail Address: | 1195 Whiteheart Court, Marco Island, FL, 34145, US |
| ZIP code: | 34145 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTELLANO YASMIN H | Agent | 1195 Whiteheart Court, Marco Island, FL, 34145 |
| Name | Role | Address |
|---|---|---|
| CASTELLANO MICHAEL J | Manager | 1195 Whiteheart Court, Marco Island, FL, 34145 |
| CASTELLANO YASMIN H | Manager | 1195 Whiteheart Court, Marco Island, FL, 34145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-11 | 1195 Whiteheart Court, Marco Island, FL 34145 | No data |
| CHANGE OF MAILING ADDRESS | 2017-02-11 | 1195 Whiteheart Court, Marco Island, FL 34145 | No data |
| REGISTERED AGENT NAME CHANGED | 2017-02-11 | CASTELLANO, YASMIN HAUBER | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-11 | 1195 Whiteheart Court, Marco Island, FL 34145 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-02-22 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-03-22 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-02-11 |
| Florida Limited Liability | 2016-01-25 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
