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CLOSERFI, LLC - Florida Company Profile

Company Details

Entity Name: CLOSERFI, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CLOSERFI, 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: 20 Dec 2021 (3 years ago)
Date of dissolution: 12 Mar 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 12 Mar 2024 (a year ago)
Document Number: L21000534200
FEI/EIN Number 87-3968266

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

Address: 11954 NARCOOSEE RD, 2-300, ORLANDO, FL, 32832
Mail Address: 9224 Reflection Pointe Drive, Windermere, FL, 34786, US
ZIP code: 32832
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DAVIS KENYON N Manager 11954 NARCOOSEE RD, 2-300, ORLANDO, FL, 32832
ULLOA JOSE M Manager 11954 NARCOOSEE RD, 2-300, ORLANDO, FL, 32832
DAVIS KENYON N Agent 11954 NARCOOSEE RD, ORLANDO, FL, 32832

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-03-12 - -
CHANGE OF MAILING ADDRESS 2023-04-30 11954 NARCOOSEE RD, 2-300, ORLANDO, FL 32832 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-03-12
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-05-17
Florida Limited Liability 2021-12-20

Date of last update: 01 Mar 2025

Sources: Florida Department of State