| Entity Name: | CFI GROUP-US, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 24 Feb 2010 (15 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 13 Oct 2014 (10 years ago) |
| Document Number: | M10000000874 |
| FEI/EIN Number |
27-0533350
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 212 S Frederick Ave, Gaithersburg, MD, 20877, US |
| Mail Address: | 212 S. FREDERICK AVENUE, Gaithersburg, MD, 20877, US |
| Place of Formation: | MARYLAND |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | - |
| Bell Scott E | Member | 212 S Frederick Ave, Gaithersburg, MD, 20877 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-18 | 212 S Frederick Ave, Gaithersburg, MD 20877 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-18 | 212 S Frederick Ave, Gaithersburg, MD 20877 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-17 | 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 | - |
| REINSTATEMENT | 2014-10-13 | - | - |
| REVOKED FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-18 |
| ANNUAL REPORT | 2023-03-26 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-12 |
| ANNUAL REPORT | 2016-06-23 |
| ANNUAL REPORT | 2015-01-27 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
