| Entity Name: | CFG HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CFG 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: |
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: | 02 Jan 2020 (5 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 23 Jan 2020 (5 years ago) |
| Document Number: | L20000009639 |
| FEI/EIN Number |
85-3413996
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4697 Silvera Drive, ORLANDO, FL, 32839, US |
| Mail Address: | 4697 Silvera Drive, ORLANDO, FL, 32839, US |
| ZIP code: | 32839 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERLANT MITCHELL | Authorized Member | 4697 Silvera Drive, ORLANDO, FL, 32839 |
| BERLANT MITCHELL | Agent | 4697 Silvera Drive, ORLANDO, FL, 32839 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000133706 | 407 LOAN PROCESSING | ACTIVE | 2020-10-14 | 2025-12-31 | - | 4455 IRONSTONE CIRCLE, ORLANDO, FL, 32812 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-08 | 4697 Silvera Drive, ORLANDO, FL 32839 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-08 | 4697 Silvera Drive, ORLANDO, FL 32839 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-08 | 4697 Silvera Drive, ORLANDO, FL 32839 | - |
| LC AMENDMENT | 2020-01-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-13 |
| ANNUAL REPORT | 2024-03-08 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-01-19 |
| ANNUAL REPORT | 2021-02-02 |
| LC Amendment | 2020-01-23 |
| Florida Limited Liability | 2020-01-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
