Cfc Transactions, LLC Overview
Cfc Transactions, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas and is no longer active. This corporate entity was filed approximately twenty-six years ago on Friday, April 17, 1998 as recorded in documents filed with Texas Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States.
Key People
Who own Cfc Transactions, LLC
Name | |
---|---|
Mark Singer 4 |
Manager
|
Manny Brown 1 |
Manager
Member
COO
|
Tim Mazzetti |
Member
Ex Vice President
|
Cathy Bronkema |
Member
|
Dean Wheeler |
Member
|
Adrian Corbiere |
Ex Vice President
|
Companies for Cfc Transactions, LLC
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Cohen Financial, L.P. |
Inactive
|
Manager
|
||
Cohen Realty Services, Inc. |
Inactive
|
1996 |
1
|
Governing Person
|
Other Companies for Cfc Transactions, LLC
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Cohen Financial Equities LLC |
Inactive
|
2004 |
2
|
Manager
|
Known Addresses for Cfc Transactions, LLC
Corporate Filings for Cfc Transactions, LLC
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | M07000002773 |
Date Filed: | Tuesday, May 8, 2007 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Inactive Terminated |
State: | Texas |
State ID: | 10784011 |
Date Filed: | Friday, April 17, 1998 |
California Secretary of State
Filing Type: | Domestic |
---|---|
Status: | Inactive |
State: | California |
State ID: | 200720410309 |
Date Filed: | Thursday, July 19, 2007 |
New York Department of State
Filing Type: | Foreign Limited Liability Company |
---|---|
Status: | Inactive Termination |
State: | New York |
Foreign State: | Illinois |
County: | New York |
State ID: | 4004980 |
Date Filed: | Friday, October 8, 2010 |
Date Expired: | Tuesday, March 31, 2015 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
4/17/1998 | Registration Of Limited Partnership | ||
11/24/1998 | LP(CRO) | ||
8/15/2006 | Report Notice | ||
9/6/2006 | Periodic Report | ||
8/27/2007 | Early Election to Adopt Code | ||
9/27/2007 | Amendment to Registration - Conversion or Merger | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
10/8/2010 | Name History/Actual | Cfc Transactions, LLC | |
12/31/2010 | Public Information Report (PIR) | ||
12/31/2011 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
4/20/2015 | Termination of Foreign Entity |
Sources
Data last refreshed on Wednesday, January 10, 2024
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Monday, April 4, 2022
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