| Entity Name: | CFC & I LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CFC & I 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: | 04 Aug 2020 (5 years ago) |
| Date of dissolution: | 17 Jan 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Jan 2023 (2 years ago) |
| Document Number: | L20000233586 |
| FEI/EIN Number |
85-2519090
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6552 WAGON TRAIL ST, ZEPHYRHILLS, FL, 33541, US |
| Mail Address: | 6552 WAGON TRAIL ST, ZEPHYRHILLS, FL, 33541, US |
| ZIP code: | 33541 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MATA RICHAL R | Manager | 6552 WAGON TRAIL ST, ZEPHYRHILLS, FL, 33541 |
| MATA YEINISOL | Manager | 6552 WAGON TRAIL ST, ZEPHYRHILLS, FL, 33541 |
| UNITED STATES CORPORATION AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-18 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
| VOLUNTARY DISSOLUTION | 2023-01-17 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-01-17 |
| ANNUAL REPORT | 2022-02-03 |
| ANNUAL REPORT | 2021-09-21 |
| Florida Limited Liability | 2020-08-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
