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CFG ALLIANCE LLC - Florida Company Profile

Company Details

Entity Name: CFG ALLIANCE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CFG ALLIANCE 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: 27 May 2016 (9 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: L16000104162
FEI/EIN Number 81-2755929

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

Address: 17940 LAKE CARLTON DRIVE APT C, LUTZ, FL, 33558, US
Mail Address: 17940 LAKE CARLTON DRIVE APT C, LUTZ, FL, 33558, US
ZIP code: 33558
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARY JAMES L Member 17940 LAKE CARLTON DRIVE APT C, LUTZ, FL, 33558
GUESS MICHAELLE J Member 17940 LAKE CARLTON DRIVE APT C, LUTZ, FL, 33558
CARY JAMES L Agent 17940 LAKE CARLTON DRIVE APT C, LUTZ, FL, 33558

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000089252 MACSI QUICK BOOKS EXPIRED 2016-08-19 2021-12-31 - 17940 LAKE CARLTON DRIVE APT C, LUTZ, FL, 33558

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-03-05
Florida Limited Liability 2016-05-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State