CAFI INVESTMENTS LLC - Florida Company Profile
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| Entity Name: | CAFI INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAFI 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. |
| 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: | 05 Mar 2020 (5 years ago) |
| Date of dissolution: | 11 May 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 May 2020 (5 years ago) |
| Document Number: | L20000073840 |
| Address: | 2195 COPPER BELL PLACE, KISSIMMEE, FL, 34747, US |
| Mail Address: | 7550 FUTURES DR, SUITE 306, ORLANDO, FL, 32819, US |
| ZIP code: | 34747 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LIRA NETO FILIPE T | Manager | 2195 COPPER BELL PLACE, KISSIMMEE, FL, 34747 |
| TENORIO CAMILLA C P | Manager | 2195 COPPER BELL PLACE, KISSIMMEE, FL, 34747 |
| FLORIDA TAX HOUSE LLC | Agent | 7550 FUTURES DR, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-05-11 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-05-11 |
| Florida Limited Liability | 2020-03-05 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State