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CFDB INVESTMENTS, LLC - Florida Company Profile

Company Details

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

CFDB 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 16 Mar 2017 (8 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 14 Apr 2017 (8 years ago)
Document Number: L17000061095
FEI/EIN Number 82-0829531

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

Address: 42 TORTOISE LN, TEQUESTA, FL, 33469, US
Mail Address: 42 TORTOISE LN, TEQUESTA, FL, 33469, US
ZIP code: 33469
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FONNER CHARLES Manager 42 TORTOISE LN, TEQUESTA, FL, 33469
BEAMER DAVID Manager 1672 Arthurs Ct, Trenton, MI, 48183
FONNER CHARLES Agent 42 TORTOISE LN, TEQUESTA, FL, 33469

Events

Event Type Filed Date Value Description
LC STMNT OF RA/RO CHG 2017-04-14 - -
REGISTERED AGENT ADDRESS CHANGED 2017-04-14 42 TORTOISE LN, TEQUESTA, FL 33469 -
CHANGE OF PRINCIPAL ADDRESS 2017-04-06 42 TORTOISE LN, TEQUESTA, FL 33469 -
CHANGE OF MAILING ADDRESS 2017-04-06 42 TORTOISE LN, TEQUESTA, FL 33469 -

Documents

Name Date
ANNUAL REPORT 2024-02-14
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-02-09
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-02-18
ANNUAL REPORT 2018-03-05
CORLCRACHG 2017-04-14
Florida Limited Liability 2017-03-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State