| Entity Name: | CFI WORLDWIDE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CFI WORLDWIDE 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: |
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: | 30 May 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 13 Mar 2019 (6 years ago) |
| Document Number: | L17000118732 |
| FEI/EIN Number |
82-1779875
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6805 N KENDALL DRIVE, UNIT 9, MIAMI, FL, 33156 |
| Mail Address: | 6805 N KENDALL DRIVE, UNIT 9, MIAMI, FL, 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ PEDRO E | Manager | 6805 N KENDALL DRIVE UNIT 9, MIAMI, FL, 33156 |
| DIAZ PABLO | Authorized Member | 6805 N KENDALL DRIVE UNIT 9, MIAMI, FL, 33156 |
| Diaz Pedro E | Agent | 6805 N KENDALL DRIVE, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2019-03-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-03-13 | Diaz, Pedro Eliseo | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-13 | 6805 N KENDALL DRIVE, UNIT 9, MIAMI, FL 33156 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-22 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-03-18 |
| REINSTATEMENT | 2019-03-13 |
| Florida Limited Liability | 2017-05-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
