| Entity Name: | 14001 NW CFI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
14001 NW CFI 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 Mar 2017 (8 years ago) |
| Date of dissolution: | 08 Jun 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Jun 2020 (5 years ago) |
| Document Number: | L17000064416 |
| FEI/EIN Number |
82-1040362
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4995 NW 72 AVE, SUITE 102, MIAMI, FL, 33166 |
| Mail Address: | 4995 NW 72 AVE, SUITE 102, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASA FACIL INVESTMENTS LLC | Agent | 4995 NW 72 AVE, MIAMI, FL, 33166 |
| FERNANDEZ RAFAEL G | Auth | 14011 NW 13 ST, PEMBROKE PINES, 33028 |
| FERNANDEZ FRANCISCO M | Member | 14011 NW 13 ST, PEMBROKE PINES, FL, 33028 |
| GONZALEZ ODALIS P | Member | 14011 NW 13 ST, PEMBROKE PINES, FL, 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-06-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-06-08 |
| ANNUAL REPORT | 2018-02-21 |
| Florida Limited Liability | 2017-03-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
