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CAFC HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: CAFC HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

CAFC HOLDINGS 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: 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: 25 Oct 2022 (2 years ago)
Document Number: L22000458645
FEI/EIN Number 92-0836084

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

Address: 740 N. SHORE DRIVE, MIAMI BEACH, FL 33141 UN
Mail Address: 740 N. SHORE DRIVE, MIAMI BEACH, FL 33141 UN
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CORNELISSE, FRANK P Agent 740 N. SHORE DRIVE, MIAMI BEACH, FL 33141
ALVAREZ, CLAUDIA M Manager 740 N. SHORE DRIVE, MIAMI BEACH, FL 33141 UN
CORNELISSE, FRANK P Manager 740 N. SHORE DRIVE, MIAMI BEACH, FL 33141 UN

Documents

Name Date
ANNUAL REPORT 2024-03-14
ANNUAL REPORT 2023-01-18
Florida Limited Liability 2022-10-25

Date of last update: 11 Feb 2025

Sources: Florida Department of State