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CFP INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: CFP INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CFP INVESTMENT 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: 07 Sep 2022 (3 years ago)
Date of dissolution: 15 Feb 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 15 Feb 2024 (a year ago)
Document Number: L22000390330
FEI/EIN Number APPLIED FOR

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

Address: 15800 PINES BLVD, SUITE 3015, PEMBROKE PINES, FL, 33027, US
Mail Address: 15800 PINES BLVD, SUITE 3015, PEMBROKE PINES, FL, 33027, US
ZIP code: 33027
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FUENZALIDA POSTIGO CLAUDIA P Manager 15800 PINES BLVD SUITE 3015, PEMBROKE PINES, FL, 33027
JAUREGUY JUAN LUIS M Manager 15800 PINES BLVD SUITE 3015, PEMBROKE PINES, FL, 33027
TAX CARE MIRAMAR Agent 15800 PINES BLVD, PEMBROKE PINES, FL, 33027

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-02-15 - -
REGISTERED AGENT NAME CHANGED 2023-05-01 TAX CARE MIRAMAR -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-02-15
ANNUAL REPORT 2023-05-01
Florida Limited Liability 2022-09-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State