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  5. CFC SYNDICATE, LLC

CFC SYNDICATE, LLC - Florida Company Profile

Company Details

Entity Name: CFC SYNDICATE, 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: 31 Jul 2008 (17 years ago)
Date of dissolution: 27 Sep 2024 (6 months ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (6 months ago)
Document Number: M08000003584
FEI/EIN Number 753269396

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: DOYLE & MCGRATH REAL ESTATE, LLC, 19005 N. DALE MABRY HIGHWAY, LUTZ, FL, 33548
Mail Address: DOYLE & MCGRATH REAL ESTATE, LLC, 19005 N. DALE MABRY HIGHWAY, LUTZ, FL, 33548
ZIP code: 33548
County: Hillsborough
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
DOYLE & MCGRATH REAL ESTATE, LLC Agent -
LALOR PADRAIC Manager LALOR O'SHEA, 44 TULLOW STREET, CARLOW IRELAND, XX
O'SHEA JOHN Manager LALOR O'SHEA, 44 TULLOW STREET, CARLOW IRELAND, XX
DOYLE JOHN Manager 19005 N. DALE MABRY HWY, LUTZ, FL, 33548

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2009-02-04 DOYLE & MCGRATH REAL ESTATE, LLC, 19005 N. DALE MABRY HIGHWAY, LUTZ, FL 33548 -
CHANGE OF MAILING ADDRESS 2009-02-04 DOYLE & MCGRATH REAL ESTATE, LLC, 19005 N. DALE MABRY HIGHWAY, LUTZ, FL 33548 -
REGISTERED AGENT NAME CHANGED 2009-02-04 DOYLE & MCGRATH REAL ESTATE, LLC -
REGISTERED AGENT ADDRESS CHANGED 2009-02-04 19005 N. DALE MABRY HWY, LUTZ, FL 33548 -

Documents

Name Date
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-04-08
ANNUAL REPORT 2021-04-14
ANNUAL REPORT 2020-05-26
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-10
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-04-02
ANNUAL REPORT 2015-04-09
ANNUAL REPORT 2014-04-10

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Companies related by address

No other companies in our directory share the same address as CFC SYNDICATE, LLC

Date of last update: 02 Mar 2025

Sources: Florida Department of State

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