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CFC TRANSACTIONS, LLC - Florida Company Profile

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Company Details

Entity Name: CFC TRANSACTIONS, 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: 08 May 2007 (18 years ago)
Branch of: CFC TRANSACTIONS, LLC, ILLINOIS (Company Number LLC_02104253)
Date of dissolution: 03 Apr 2014 (11 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 03 Apr 2014 (11 years ago)
Document Number: M07000002773
FEI/EIN Number 364032375

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

Address: 227 West Monroe Street,, Chicago, IL, 60606, US
Mail Address: 227 West Monroe Street,, Chicago, IL, 60606, US
Place of Formation: ILLINOIS

Key Officers & Management

Name Role Address
COHEN JACK M Manager TWO N. LASALLE STREET, CHICAGO, IL, 60602
BROWN MANNY Manager TWO N. LASALLE STREET, CHICAGO, IL, 60602
SINGER MARK Manager 1001 BRICKELL BAY DR - STE 2112, MIAMI, FL, 33131
CORPORATE CREATIONS NETWORK INC. Agent -

Events

Event Type Filed Date Value Description
WITHDRAWAL 2014-04-03 - -
CHANGE OF PRINCIPAL ADDRESS 2013-10-31 227 West Monroe Street,, Suite 1000, Chicago, IL 60606 -
CHANGE OF MAILING ADDRESS 2013-10-31 227 West Monroe Street,, Suite 1000, Chicago, IL 60606 -
LC AMENDMENT 2012-05-29 - -

Documents

Name Date
WITHDRAWAL 2014-04-03
ANNUAL REPORT 2013-04-17
LC Amendment 2012-05-29
ANNUAL REPORT 2012-04-18
ANNUAL REPORT 2011-04-28
ANNUAL REPORT 2010-04-26
ANNUAL REPORT 2009-04-14
ANNUAL REPORT 2008-04-16
Foreign Limited 2007-05-08

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Date of last update: 01 Jun 2025

Sources: Florida Department of State