| Entity Name: | C FINANCIAL HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
C FINANCIAL HOLDINGS 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: | 05 Jul 2017 (8 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L17000143924 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ?2200 N. Commerce Parkway, Suite 200, Weston, FL, 33326, US |
| Mail Address: | ?2200 N. Commerce Parkway, Suite 200, Weston, FL, 33326, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Hernandez Claribel | President | 11110 N Lakeview DR, Pembroke Pines, FL, 33026 |
| HERNANDEZ CLARIBEL | Agent | 11110 N Lakeview DR, Pembroke Pines, FL, 33026 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-02-16 | 2200 N. Commerce Parkway, Suite 200, Weston, FL 33326 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-16 | 2200 N. Commerce Parkway, Suite 200, Weston, FL 33326 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-06-24 | 11110 N Lakeview DR, Pembroke Pines, FL 33026 | - |
| REINSTATEMENT | 2022-06-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2020-06-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-08 | HERNANDEZ, CLARIBEL | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-02-16 |
| REINSTATEMENT | 2022-06-24 |
| REINSTATEMENT | 2020-06-08 |
| ANNUAL REPORT | 2018-04-30 |
| Florida Limited Liability | 2017-07-05 |
Date of last update: 02 May 2025
Sources: Florida Department of State
