| Entity Name: | CFC INVESTMENTS, L.C. |
| 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: | 25 Oct 1996 (29 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | M96000000423 |
| FEI/EIN Number |
943242284
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2101 CORPORATE BOULEVARD, SUITE 300, BOCA RATON, FL, 33431 |
| Mail Address: | 2101 CORPORATE BOULEVARD, SUITE 300, BOCA RATON, FL, 33431 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| GILBERT MELVIN I | Manager | 601 GATEWAY BLVD., #220, SAN FRANCISCO, CA, 94080 |
| SIMOWITZ SCOTT E | Agent | 2101 CORPORATE BOULEVARD, SUITE 300, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1998-10-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-03-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
