Search icon

CFI AMERICA, LLC - Florida Company Profile

Company Details

Entity Name: CFI AMERICA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CFI AMERICA, 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: 26 Jul 2017 (8 years ago)
Date of dissolution: 15 Nov 2024 (6 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 15 Nov 2024 (6 months ago)
Document Number: L17000159500
FEI/EIN Number 82-2282981

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

Address: 8233 STAGE COACH LANE, BOCA RATON, FL, 33496, US
Mail Address: 8233 STAGE COACH LANE, BOCA RATON, FL, 33496, US
ZIP code: 33496
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CFI LLC Member -
THIBODEAU ELISABETH Authorized Member 8233 STAGECOACH LANE, BOCA RATON, FL, 33496
THIBODEAU ELISABETH Agent 8233 STAGE COACH LANE, BOCA RATON, FL, 33496

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-11-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2021-01-28 8233 STAGE COACH LANE, BOCA RATON, FL 33496 -
REGISTERED AGENT NAME CHANGED 2020-01-17 THIBODEAU, ELISABETH -
CHANGE OF PRINCIPAL ADDRESS 2018-07-26 8233 STAGE COACH LANE, BOCA RATON, FL 33496 -
CHANGE OF MAILING ADDRESS 2018-07-26 8233 STAGE COACH LANE, BOCA RATON, FL 33496 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-11-15
ANNUAL REPORT 2022-03-03
AMENDED ANNUAL REPORT 2021-02-10
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-03-04
ANNUAL REPORT 2018-07-26
Florida Limited Liability 2017-07-26

Date of last update: 01 May 2025

Sources: Florida Department of State