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CFN HOLDINGS, LLC - Florida Company Profile

Company Details

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

CFN 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: 18 Jul 2023 (2 years ago)
Document Number: L23000339998
FEI/EIN Number 93-3223305

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

Address: 6310 TOCOBEGA DR, LAKELAND, FL, 33813, UN
Mail Address: 6310 TOCOBEGA DR, LAKELAND, FL, 33813, UN
ZIP code: 33813
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NEWMAN CYNTHIA F Manager 6310 TOCOBEGA DR, LAKELAND, FL, 33813
NEWMAN RICKY L Manager 6310 TOCOBEGA DR, LAKELAND, FL, 33813
MACALUSO DIANA M Agent 6735 LEMON TREE DR, LAKELAND, FL, 33813

Documents

Name Date
ANNUAL REPORT 2024-03-21
Florida Limited Liability 2023-07-18

Date of last update: 03 Apr 2025

Sources: Florida Department of State