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CFD CAPITAL LLC - Florida Company Profile

Company Details

Entity Name: CFD CAPITAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CFD CAPITAL 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: 21 Feb 2017 (8 years ago)
Date of dissolution: 27 Feb 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 27 Feb 2018 (7 years ago)
Document Number: L17000041387
Address: 7270 NW 12 STREET, 250, MIAMI, FL, 33126, UN
Mail Address: 7270 NW 12 STREET, 250, MIAMI, FL, 33126, UN
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ ANA MARIA Manager 7270 NW 12 STREET, MIAMI, FL, 33126
DIAZ CARLOS F Manager 7270 NW 12 STREET, MIAMI, FL, 33126
DIEPPA EDUARDO Agent 2097 W 76 STREET, HIALEAH, FL, 33016

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-02-27 - -

Documents

Name Date
Florida Limited Liability 2017-02-21

Date of last update: 02 Mar 2025

Sources: Florida Department of State