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CFW HOLDING LLC - Florida Company Profile

Company Details

Entity Name: CFW HOLDING 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: 09 Aug 2016 (9 years ago)
Document Number: M16000006409
FEI/EIN Number 462717048

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

Address: 1323 East 34th St, Tulsa, OK, 74105, US
Mail Address: 1323 East 34th St, Tulsa, OK, 74105, US
Place of Formation: OKLAHOMA

Key Officers & Management

Name Role Address
Roth Jeffrey Agent 866 South Dixie Highway, Coral Gables, FL, 33146
Intervest Management Ltd Manager 1323 East 34th St, Tulsa, OK, 74105

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2019-01-29 Roth, Jeffrey -
CHANGE OF PRINCIPAL ADDRESS 2019-01-29 1323 East 34th St, Tulsa, OK 74105 -
CHANGE OF MAILING ADDRESS 2019-01-29 1323 East 34th St, Tulsa, OK 74105 -
REGISTERED AGENT ADDRESS CHANGED 2019-01-29 866 South Dixie Highway, Coral Gables, FL 33146 -

Documents

Name Date
ANNUAL REPORT 2024-03-20
ANNUAL REPORT 2023-03-24
ANNUAL REPORT 2022-02-21
ANNUAL REPORT 2021-03-30
ANNUAL REPORT 2020-03-12
ANNUAL REPORT 2019-01-29
ANNUAL REPORT 2018-03-20
ANNUAL REPORT 2017-03-14
Foreign Limited 2016-08-09

Date of last update: 03 Apr 2025

Sources: Florida Department of State