| Entity Name: | CFC INVESTMENTS AND CONSULTING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CFC INVESTMENTS AND CONSULTING 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: | 30 Aug 2021 (4 years ago) |
| Document Number: | L21000387237 |
| FEI/EIN Number |
32-0664687
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13301 SW 132ND AVE, SUITE 212, MIAMI, FL, 33186, US |
| Mail Address: | 13301 SW 132ND AVE, SUITE 212, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MIAMI INCOME TAX CORP. | Agent | - |
| FERNANDEZ CAMPOS CARLOS A | Manager | CALLE JORGE CHAVEZ 535, LIMA, MI |
| FERNANDEZ PARDO ALMENDRA | Manager | CALLE JORGE CHAVEZ 535, LIMA, MI |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-29 | 13301 SW 132ND AVE, SUITE 212, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-29 | 13301 SW 132ND AVE, SUITE 212, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-29 | 13301 SW 132ND AVE, SUITE 212, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-25 |
| Florida Limited Liability | 2021-08-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
