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CFI STEFANO LLC - Florida Company Profile

Company Details

Entity Name: CFI STEFANO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CFI STEFANO 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: 14 Oct 2021 (4 years ago)
Date of dissolution: 03 Dec 2023 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 03 Dec 2023 (a year ago)
Document Number: L21000449801
FEI/EIN Number 87-3129370

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

Address: 336 GOLFVIEW ROAD, APT 615, NORTH PALM BEACH, FL, 33408
Mail Address: 336 GOLFVIEW ROAD, APT 615, NORTH PALM BEACH, FL, 33408
ZIP code: 33408
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANTONICO STEFANO Manager 336 GOLFVIEW ROAD, NORTH PALM BEACH, FL, 33408
SANTONICO STEFANO Agent 336 GOLFVIEW ROAD, NORTH PALM BEACH, FL, 33408

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-12-03 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-12-03
ANNUAL REPORT 2023-01-15
ANNUAL REPORT 2022-03-02
Florida Limited Liability 2021-10-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State