| Entity Name: | CFFI MIAM LAKES, 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: | 28 Jan 2016 (9 years ago) |
| Document Number: | M16000000743 |
| FEI/EIN Number |
20-1687395
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2001 Ross Avenue, Suite 3400, Dallas, TX, 75201, US |
| Mail Address: | 2001 Ross Avenue, Suite 3400, Dallas, TX, 75201, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Holder Stephanie | Vice President | 2001 Ross Avenue, Dallas, TX, 75201 |
| Foss Michelle L | Vice President | 2001 Ross Avenue, Dallas, TX, 75201 |
| Perez Deirdre | Vice President | 2001 Ross Avenue, Dallas, TX, 75201 |
| Kelley Jaime | Vice President | 2001 Ross Avenue, Dallas, TX, 75201 |
| Phegley R. Jr. | Vice President | 2001 Ross Avenue, Dallas, TX, 75201 |
| CFFI Investors, LLC | Member | 2001 Ross Avenue, Dallas, TX, 75201 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-10 | 2001 Ross Avenue, Suite 3400, Dallas, TX 75201 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-10 | 2001 Ross Avenue, Suite 3400, Dallas, TX 75201 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-04-01 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-05-27 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-03-21 |
| Foreign Limited | 2016-01-28 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
