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CFS INVESTMENTS, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 - -

Documents

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