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CFJ & ASSOCIATES, LLC

Company Details

Entity Name: CFJ & ASSOCIATES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 29 Mar 2018 (7 years ago)
Last Event: CONVERSION
Event Date Filed: 29 Mar 2018 (7 years ago)
Document Number: L18000078120
FEI/EIN Number 82-3055965
Address: 178 INDIAN MOUND TRAIL, TAVERNIER, FL, 33070, US
Mail Address: 178 INDIAN MOUND TRAIL, TAVERNIER, FL, 33070, US
ZIP code: 33070
County: Monroe
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CFJ & ASSOCIATES 401(K) PLAN 2019 823055965 2020-11-23 CFJ & ASSOCIATES, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541600
Sponsor’s telephone number 3053937955
Plan sponsor’s address 178 INDIAN MOUND TRAIL, TAVERNIER, FL, 33070
CFJ & ASSOCIATES 401(K) PLAN 2019 823055965 2020-06-09 CFJ & ASSOCIATES 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541600
Sponsor’s telephone number 3053937955
Plan sponsor’s address 178 INDIAN MOUND TRAIL, TAVERNIER, FL, 33070
CFJ & ASSOCIATES 401(K) PLAN 2018 823055965 2019-09-12 CFJ & ASSOCIATES 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541600
Sponsor’s telephone number 3053937955
Plan sponsor’s address 1212 MOCKINGBIRD RD, KEY LARGO, FL, 33037
CFJ & ASSOCIATES 401(K) PLAN 2017 823055965 2019-02-12 CFJ & ASSOCIATES 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541600
Sponsor’s telephone number 3053937955
Plan sponsor’s address 1212 MOCKINGBIRD RD, KEY LARGO, FL, 33037

Agent

Name Role Address
Juliano CHONDA B Agent 178 INDIAN MOUND TRAIL, TAVERNIER, FL, 33070

Manager

Name Role Address
JULIANO CHONDA B Manager 178 INDIAN MOUND TRAIL, TAVERNIER, FL, 33070
JULIANO FRANK V Manager 178 INDIAN MOUND TRAIL, TAVERNIER, FL, 33070

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-04-06 178 INDIAN MOUND TRAIL, TAVERNIER, FL 33070 No data
CHANGE OF MAILING ADDRESS 2020-04-06 178 INDIAN MOUND TRAIL, TAVERNIER, FL 33070 No data
REGISTERED AGENT ADDRESS CHANGED 2020-04-06 178 INDIAN MOUND TRAIL, TAVERNIER, FL 33070 No data
REGISTERED AGENT NAME CHANGED 2019-04-16 Juliano, CHONDA B No data
CONVERSION 2018-03-29 No data CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P17000081421. CONVERSION NUMBER 100000180271

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-03-01
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-04-06
ANNUAL REPORT 2019-04-16
Florida Limited Liability 2018-03-29

Date of last update: 01 Feb 2025

Sources: Florida Department of State