| Entity Name: | CFR LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CFR 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: | 03 Dec 2018 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 23 Apr 2024 (a year ago) |
| Document Number: | L18000278454 |
| FEI/EIN Number |
35-2647372
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 601 W FLAGLER ST, MIAMI, FL, 33130, US |
| Mail Address: | 601 W FLAGLER ST, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TAX CARE ORLANDO | Agent | 12701 SOUTH JOHN YOUNG PKWY, ORLANDO, FL, 32837 |
| MOSCHELLA FILIPPO | Manager | 601 W FLAGLER ST, MIAMI, FL, 33130 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000132352 | MM SERVICE, C.A. | EXPIRED | 2018-12-14 | 2023-12-31 | - | 12701 SOUTH JOHN YOUNG PKWY, SUITE 215, ORLANDO, FL, 32837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-04-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-10-06 | 601 W FLAGLER ST, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2021-10-06 | 601 W FLAGLER ST, MIAMI, FL 33130 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-24 | TAX CARE ORLANDO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-24 | 12701 SOUTH JOHN YOUNG PKWY, SUITE 216, ORLANDO, FL 32837 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-04-23 |
| ANNUAL REPORT | 2022-04-27 |
| AMENDED ANNUAL REPORT | 2021-10-06 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2019-02-12 |
| Florida Limited Liability | 2018-12-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
