| Entity Name: | CFMI MORTGAGE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 14 Dec 2006 (18 years ago) |
| Branch of: | CFMI MORTGAGE, LLC, COLORADO (Company Number 20061411845) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | M06000006954 |
| FEI/EIN Number |
205896077
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1512 LARIMER ST. STE 250, DENVER, CO, 80202 |
| Mail Address: | 1512 LARIMER ST. STE 250, DENVER, CO, 80202 |
| Place of Formation: | COLORADO |
| Name | Role | Address |
|---|---|---|
| DAVID TURNER | President | 1512 LARIMER ST. STE 250, DENVER, CO, 80202 |
| HEIL CYNTHIA | Agent | 5005 W LAUREL ST. STE 213, TAMPA, FL, 33607 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-26 |
| ANNUAL REPORT | 2010-01-05 |
| ANNUAL REPORT | 2009-03-02 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-05-01 |
| Foreign Limited | 2006-12-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
