| 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. |
| 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 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-02-27 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2017-02-21 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
