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CFFI LCPI, LLC - Florida Company Profile

Company Details

Entity Name: CFFI LCPI, 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: M16000000769
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

Key Officers & Management

Name Role Address
Perez Deirdre Vice President 2001 Ross Avenue, Dallas, TX, 75201
Kelley Jaime Vice President 2001 Ross Avenue, Dallas, TX, 75201
CFFI Investors, LLC Member 2001 Ross Avenue, Dallas, TX, 75201
Phegley R. L Vice President 2001 Ross Avenue, Dallas, TX, 75201
Kirby Michael President 2001 Ross Avenue, Dallas, TX, 75201
Lapin Jackson Vice President 2001 Ross Avenue, Dallas, TX, 75201
C T CORPORATION SYSTEM Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-11 2001 Ross Avenue, Suite 3400, Dallas, TX 75201 -
CHANGE OF MAILING ADDRESS 2024-04-11 2001 Ross Avenue, Suite 3400, Dallas, TX 75201 -

Documents

Name Date
ANNUAL REPORT 2024-04-11
ANNUAL REPORT 2023-04-06
ANNUAL REPORT 2022-04-01
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-05-23
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-03-31
ANNUAL REPORT 2017-03-21
Foreign Limited 2016-01-28

Companies related by officers

Perez Deirdre

910 LINCOLN, LLC - Active
Foreign Limited Liability Co. (2010 )
IRI CORE-GP, LLC - Active
Foreign Limited Liability Co. (2004 )
CFFI MIAM LAKES, LLC - Active
Foreign Limited Liability Co. (2016 )
WOODFIELD REGENCY, INC. - Active
Foreign Profit (1993 )
5250 PARK VENTURE TRS, LLC - Active
Foreign Limited Liability Co. (2017 )

Kelley Jaime

910 LINCOLN, LLC - Active
Foreign Limited Liability Co. (2010 )
IRI CORE-GP, LLC - Active
Foreign Limited Liability Co. (2004 )
CFFI MIAM LAKES, LLC - Active
Foreign Limited Liability Co. (2016 )
WOODFIELD REGENCY, INC. - Active
Foreign Profit (1993 )

CFFI Investors, LLC

CFFI MIAM LAKES, LLC - Active
Foreign Limited Liability Co. (2016 )
CFFI AERO, LLC - Active
Foreign Limited Liability Co. (2016 )
CFFI FALCON, LLC - Active
Foreign Limited Liability Co. (2016 )

Phegley R. L

CFFI AIRPORT NORTH, LLC - Active
Foreign Limited Liability Co. (2017 )
NOHO FLATS PHASE 2, LLC - Active
Foreign Limited Liability Co. (2020 )
5250 PARK VENTURE TRS, LLC - Active
Foreign Limited Liability Co. (2017 )

Kirby Michael

STOCKTON STREET PROPERTIES, INC. - Active
Domestic Profit (1999 )
CFFI AERO, LLC - Active
Foreign Limited Liability Co. (2016 )
IMI FUELS, LLC - Active
Foreign Limited Liability Co. (2013 )
600 WHITTAKER INDUSTRIAL, LLC - Active
Foreign Limited Liability Co. (2019 )
THE DUNES OF CRYSTAL BEACH OWNERS ASSOCIATION, INC. - Active
Domestic Non-Profit (2005 )
POTOMAC CENTER NORTH, INC. - Active
Domestic Profit (2009 )
CFFI AIRPORT NORTH, LLC - Active
Foreign Limited Liability Co. (2017 )
NOHO FLATS PHASE 2, LLC - Active
Foreign Limited Liability Co. (2020 )
TR CROWNPOINTE CORP. - Inactive
Foreign Profit (2003 - 2018)
MAJORCA/WINTER GARDEN OWNER GP, LLC - Active
Foreign Limited Liability Co. (2021 )

Lapin Jackson

STOCKTON STREET PROPERTIES, INC. - Active
Domestic Profit (1999 )
CFFI AERO, LLC - Active
Foreign Limited Liability Co. (2016 )
600 WHITTAKER INDUSTRIAL, LLC - Active
Foreign Limited Liability Co. (2019 )
CP MOB 2017, LLC - Active
Foreign Limited Liability Co. (2017 )
AMES INVESTOR, LLC - Active
Foreign Limited Liability Co. (2015 )
5250 PARK VENTURE, LLC - Active
Foreign Limited Liability Co. (2017 )
POTOMAC CENTER NORTH, INC. - Active
Domestic Profit (2009 )
CFFI AIRPORT NORTH, LLC - Active
Foreign Limited Liability Co. (2017 )
NOHO FLATS PHASE 2, LLC - Active
Foreign Limited Liability Co. (2020 )
TR CROWNPOINTE CORP. - Inactive
Foreign Profit (2003 - 2018)

C T CORPORATION SYSTEM

BRENKA VIDEO US INC. - Inactive
Foreign Profit (1997 - 2000)
FFM HOLDING CORP. - Inactive
Foreign Profit (1997 - 2001)
GS SUNRISE, FL, LLC - Inactive
Foreign Limited Liability Co. (2004 - 2005)
HAMPTONS TOBACCO & NEWS, INC. - Inactive
Foreign Profit (1997 - 1998)
DHIR - ERIKSON PARKS, LLC - Active
Foreign Limited Liability Co. (2021 )
FLORIDA CENTRAL RAILROAD COMPANY, LLC - Active
Florida Limited Liability Co. (2021 )
TIMESHARE ADMINISTRATION GROUP, LLC - Active
Florida Limited Liability Co. (2017 )
MEMORIAL URGENT CARE - MANDARIN, LLC - Inactive
Florida Limited Liability Co. (2005 - 2010)
PILECAP, INCORPORATED - Inactive
Foreign Profit (1999 - 2004)
SOLARWINDS WORLDWIDE, LLC - Active
Foreign Limited Liability Co. (2023 )

Companies related by address

2001 Ross Avenue, Suite 3400, Dallas, TX, 75201, US

POTOMAC CENTER NORTH, INC. SOLERO 136, LLC 910 LINCOLN, LLC BROADWAY TIMES SQUARE, INC. AMES INVESTOR, LLC CFFI FE, LLC CFFI MIAM LAKES, LLC CFFI FALCON, LLC CFFI AERO, LLC

2001 Ross Avenue, Suite 3400, Dallas, TX, 75201, US

POTOMAC CENTER NORTH, INC. SOLERO 136, LLC 910 LINCOLN, LLC BROADWAY TIMES SQUARE, INC. AMES INVESTOR, LLC CFFI FE, LLC CFFI MIAM LAKES, LLC CFFI FALCON, LLC CFFI AERO, LLC

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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