| Entity Name: | CFL INVESTMENT GROUP, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CFL INVESTMENT GROUP, 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: | 31 Aug 2016 (9 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L16000170061 |
| FEI/EIN Number |
81-3870664
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 379 KAPOK COURT, LONGWOOD, FL, 32779, US |
| Mail Address: | 379 KAPOK COURT, LONGWOOD, FL, 32779, US |
| ZIP code: | 32779 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALFANO SCOTT | Authorized Member | 379 KAPOK COURT, LONGWOOD, FL, 32779 |
| Rakhimov Rakhim | Authorized Member | 724 SW 106th Avenue, Pembroke Pines, FL, 33025 |
| ALFANO SCOTT | Agent | 379 KAPOK COURT, LONGWOOD, FL, 32779 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-04-26 |
| Florida Limited Liability | 2016-08-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
