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CFS SANFORD LLC - Florida Company Profile

Company Details

Entity Name: CFS SANFORD LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CFS SANFORD 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: 22 May 2024 (10 months ago)
Last Event: LC AMENDMENT
Event Date Filed: 09 Jul 2024 (8 months ago)
Document Number: L24000238525
FEI/EIN Number 99-3335716

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

Address: 160 W LAKE MARY BLVD, SANFORD, FL, 32773, US
Mail Address: 160 W LAKE MARY BLVD, SANFORD, FL, 32773, US
ZIP code: 32773
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AHMED BILAL Manager 4006 San Gallo Dr, Kissimmee, FL, 34741
AHMED BILAL Agent 4006 San Gallo Dr, Kissimmee, FL, 34741

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000070846 CFS SANFORD LLC ACTIVE 2024-06-06 2029-12-31 - 160 W LAKE MARY BLVD, SANFORD, FL, 32773
G24000070866 COFFEE FOR THE SOUL ACTIVE 2024-06-06 2029-12-31 - 160 W LAKE MARY BLVD, SANFORD, FL, 32773

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-01-03 AHMED, BILAL -
REGISTERED AGENT ADDRESS CHANGED 2025-01-03 4006 San Gallo Dr, APT 108, Kissimmee, FL 34741 -
LC AMENDMENT 2024-07-09 - -

Documents

Name Date
ANNUAL REPORT 2025-01-03
LC Amendment 2024-07-09
Florida Limited Liability 2024-05-22

Date of last update: 02 Mar 2025

Sources: Florida Department of State