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CFIM INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: CFIM INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CFIM INVESTMENTS, 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: 28 Feb 2017 (8 years ago)
Date of dissolution: 27 Sep 2024 (6 months ago)
Last Event: REINSTATEMENT
Event Date Filed: 24 Jan 2025 (2 months ago)
Document Number: L17000044326
FEI/EIN Number 82-0655303

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

Address: 525 TECHNOLOGY PARK, SUITE 109, LAKE MARY, FL, 32746, US
Mail Address: 525 TECHNOLOGY PARK, SUITE 109, LAKE MARY, FL, 32746, US
ZIP code: 32746
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Crum James President 525 TECHNOLOGY PARK, LAKE MARY, FL, 32746
Masters Brian Secretary 525 TECHNOLOGY PARK, LAKE MARY, FL, 32746
Corporation Company of Miami (GLT) Agent 200 S. Biscayne Blvd., Suite 4100, Miami, FL, 33131

Events

Event Type Filed Date Value Description
REINSTATEMENT 2025-01-24 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT NAME CHANGED 2023-04-20 Corporation Company of Miami (GLT) -
REGISTERED AGENT ADDRESS CHANGED 2023-04-20 200 S. Biscayne Blvd., Suite 4100, Miami, FL 33131 -
REINSTATEMENT 2021-05-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF MAILING ADDRESS 2018-04-09 525 TECHNOLOGY PARK, SUITE 109, LAKE MARY, FL 32746 -
CHANGE OF PRINCIPAL ADDRESS 2018-04-09 525 TECHNOLOGY PARK, SUITE 109, LAKE MARY, FL 32746 -

Documents

Name Date
REINSTATEMENT 2025-01-24
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-04-14
REINSTATEMENT 2021-05-17
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-09
Florida Limited Liability 2017-02-28

Date of last update: 02 Mar 2025

Sources: Florida Department of State