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CFI PHOENIX INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: CFI PHOENIX INVESTMENTS, 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: 03 Feb 2014 (11 years ago)
Date of dissolution: 03 Jan 2022 (3 years ago)
Last Event: LC WITHDRAWAL
Event Date Filed: 03 Jan 2022 (3 years ago)
Document Number: M14000000729
FEI/EIN Number 464695549

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

Address: 710 Peachtree Street, NE, ATLANTA, GA, 30308, US
Mail Address: 710 Peachtree Street, NE, ATLANTA, GA, 30308, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CF ASSET MANAGEMENT, LLC Manager 710 Peachtree Street, NE, ATLANTA, GA, 30308
NRAI SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
LC WITHDRAWAL 2022-01-03 - -
CHANGE OF PRINCIPAL ADDRESS 2016-04-29 710 Peachtree Street, NE, Suite 100, ATLANTA, GA 30308 -
CHANGE OF MAILING ADDRESS 2016-04-29 710 Peachtree Street, NE, Suite 100, ATLANTA, GA 30308 -

Documents

Name Date
LC Withdrawal 2022-01-03
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-04-23
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-28
Foreign Limited 2014-02-03

Date of last update: 03 Mar 2025

Sources: Florida Department of State