| Entity Name: | CFS INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CFS INVESTMENTS, 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. |
| 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: | 19 Oct 1998 (26 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | L98000002362 |
| FEI/EIN Number |
593544220
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9600 KOGER BLVD, STE 105, ST. PETERSBURG, FL, 33702 |
| Mail Address: | 9600 KOGER BLVD, STE 105, ST. PETERSBURG, FL, 33702 |
| ZIP code: | 33702 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FLEETING ROBERT | Manager | 7140 PEBBLE BEACH LANE, SEMINOLE, FL, 33777 |
| SCHERER CLARK H | Manager | 2152 14TH CIRCLE NORTH, ST. PETERSBURG, FL, 33734 |
| CHADWICK HARRY R | Manager | 5830 BAHIA WAY SOUTH, ST. PETERSBURG, FL, 33706 |
| FLEETING ROBERT | Agent | 9600 KOGER BLVD, STE 105, ST. PETERSBURG, FL, 33702 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-05-04 | 9600 KOGER BLVD, STE 105, ST. PETERSBURG, FL 33702 | - |
| CHANGE OF MAILING ADDRESS | 2005-05-04 | 9600 KOGER BLVD, STE 105, ST. PETERSBURG, FL 33702 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-05-04 | 9600 KOGER BLVD, STE 105, ST. PETERSBURG, FL 33702 | - |
| REGISTERED AGENT NAME CHANGED | 2003-01-27 | FLEETING, ROBERT | - |
| REINSTATEMENT | 2003-01-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-06-06 |
| ANNUAL REPORT | 2005-05-04 |
| ANNUAL REPORT | 2004-08-09 |
| REINSTATEMENT | 2003-01-27 |
| ANNUAL REPORT | 2001-01-17 |
| ANNUAL REPORT | 2000-03-10 |
| ANNUAL REPORT | 1999-04-05 |
| Florida Limited Liabilites | 1998-10-19 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
