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CFM GROUP INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: CFM GROUP INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CFM GROUP INVESTMENTS 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: 11 Feb 2020 (5 years ago)
Date of dissolution: 01 May 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 01 May 2022 (3 years ago)
Document Number: L20000047960
FEI/EIN Number 364961198

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

Address: 7915 CHILTON DR, ORLANDO, FL, 32836, US
Mail Address: 7915 CHILTON DR, ORLANDO, FL, 32836, US
ZIP code: 32836
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COSTA REGADAS AILZA Authorized Member 7915 CHILTON DR, ORLANDO, FL, 32836
EDUARDO AUGUSTO LOPES Authorized Member 7915 CHILTON DR, ORLANDO, FL, 32836
SOLUTION ADVISING LLC Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-05-01 - -
CHANGE OF PRINCIPAL ADDRESS 2021-04-16 7915 CHILTON DR, ORLANDO, FL 32836 -
CHANGE OF MAILING ADDRESS 2021-04-16 7915 CHILTON DR, ORLANDO, FL 32836 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-05-01
ANNUAL REPORT 2021-04-16
Florida Limited Liability 2020-02-11

Date of last update: 01 May 2025

Sources: Florida Department of State