LLC · Florida registry
CFI GROUP-US, LLC.
LLC in Location not reported, Florida · Document #M10000000874 · Inactive
Record reference date: October 7, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
CFI GROUP-US, LLC. is an inactive Florida foreign limited liability company filed on February 24, 2010 (document M10000000874). Its registered agent is INCORP SERVICES, INC.. The last annual report on file is 2024.
Registration details
- Status
- InactiveRecord reference date: October 7, 2026
- Entity type
- Foreign Limited Liability Company
- Filed
- February 24, 2010Reported filing date
- Document number
- M10000000874
- Registration jurisdiction
- Florida
- Principal city + ZIP
- Florida registry 20877
- Registered agent
- INCORP SERVICES, INC.
- Last annual report year
- 2024
- FEI/EIN
- 27-0533350
- Home state
- Maryland
- Address
- 212 S Frederick Ave, Gaithersburg, MD, 20877
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- INCORP SERVICES, INC.
- Memb
- Bell Scott E
- registered agent
- INCORP SERVICES, INC.
- Memb
- Bell Scott E
What this status means / annual report due date
Florida reports inactive status. This describes the registration record; the exact effect depends on the entity type and reason recorded. A past listing does not establish current authority to operate.
Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.
Registered agent address: 3458 LAKESHORE DRIVE, TALLAHASSEE, FL, 32312
Additional business details
View historical details and available fields
Historical values may differ from the registration summary.
Record reference date: 2026-10-07
Directory details
Registration
- Number
- M10000000874
- Status
- Inactive
- Home Jurisdiction
- MD
Names
- Legal
- CFI GROUP-US, LLC.
Entity
- Type
- Foreign limited liability company
Addresses
- Principal · Street 1
- 212 S Frederick Ave
- Principal · City
- Gaithersburg
- Principal · Region
- MD
- Principal · Postal Code
- 20877
- Principal · Country
- US
- Mailing · Street 1
- 212 S. FREDERICK AVENUE
- Mailing · City
- Gaithersburg
- Mailing · Region
- MD
- Mailing · Postal Code
- 20877
- Mailing · Country
- US
- Registered Agent · Street 1
- 3458 LAKESHORE DRIVE
- Registered Agent · City
- Tallahassee
- Registered Agent · Region
- FL
- Registered Agent · Postal Code
- 32312
- Officer 1 · Street 1
- 212 S Frederick Ave
- Officer 1 · City
- Gaithersburg
- Officer 1 · Region
- MD
- Officer 1 · Postal Code
- 20877
Dates
- Registration
- 2010-02-24
- Last Filing
- 2025-09-26
Identifiers
- Fei
- 27-0533350
Coverage
- More Than Six Officers
- NoThis file supplies up to six officers. When additional officers are flagged, their names are not included in this source.
Annual Reports
- 1 · Year
- 2024
- 1 · Filed At
- 2024-02-18
- 2 · Year
- 2024
- 2 · Filed At
- 2024-02-18
- 3 · Year
- 2023
- 3 · Filed At
- 2023-03-26
Parties
- Registered Agent · Name
- INCORP SERVICES, INC.
- Registered Agent · Kind
- Organization
- Officer 1 · Role
- Memb
- Officer 1 · Kind
- Person
- Officer 1 · Name
- Bell Scott E
Additional reported values
Other reported details
- Doc number
- M10000000874
- Status code
- I
- Filing type
- FORL
- Principal postal code
- 20877
- Formation date
- 02242010
- Fei number
- 27-0533350
- Last transaction date
- 09262025
- Formation jurisdiction
- MD
- Report year 1
- 2024
- Report date 1
- 02182024
- Report year 2
- 2024
- Report date 2
- 02182024
- Report year 3
- 2023
- Report date 3
- 03262023
Names and reported roles
- Company name
- CFI GROUP-US, LLC.
Addresses and locations
- Principal address 1
- 212 S Frederick Ave
- Principal city
- Gaithersburg
- Principal state
- MD
- Principal country
- US
Mailing information
- Mailing address 1
- 212 S. FREDERICK AVENUE
- Mailing city
- Gaithersburg
- Mailing state
- MD
- Mailing postal code
- 20877
- Mailing country
- US
Reported officers
- More than six officers
- N
- Officer 1 title
- Memb
- Officer 1 type
- P
- Officer 1 name
- Bell Scott E
- Officer 1 address
- 212 S Frederick Ave
- Officer 1 city
- Gaithersburg
- Officer 1 state
- MD
- Officer 1 postal code
- 20877
Registered agent information
- Agent name
- INCORP SERVICES, INC.
- Agent type
- C
- Agent address
- 3458 LAKESHORE DRIVE
- Registered agent city
- TALLAHASSEE
- Registered agent state
- FL
- Agent postal code
- 32312
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 25112139
- Slug
- cfi-group-us-llc-m10000000874
- Entity type
- Foreign Limited Liability Company
- Entity class
- llc
- Is foreign
- 1
- Registry
- FL
- Doc number
- M10000000874
- Filed on
- 2010-02-24
- Status
- Inactive
- Is active
- 0
- Domicile
- MD
- Principals
- [{"r":"Memb","n":"Bell Scott E"}]
- Status known
- 1
- Observed at
- 2026-10-18T19:58:37.555691+00:00
Addresses and locations
- State
- FL
- City slug
- location-not-reported
- Address
- 212 S Frederick Ave, Gaithersburg, MD, 20877
- Zip
- 20877
- Location state
- MD
Names and reported roles
- Name
- CFI GROUP-US, LLC.
- City name
- Location not reported
Registered agent information
- Agent name
- INCORP SERVICES, INC.
- Agent address
- 3458 LAKESHORE DRIVE, TALLAHASSEE, FL, 32312
Same registered agent
| Business | Type | Filed |
|---|---|---|
| OPEN SOURCE INTEGRATORS INC. | Corporation | Dec 3, 2024 |
| CUTTERS FABRICATION SOLUTIONS LLC | LLC | Jan 28, 2019 |
| TDP BAKERY ORLANDO, LLC | LLC | Apr 25, 2018 |
| SAFE T PROFESSIONALS LLC | LLC | Nov 27, 2017 |
| 10602 SAT LLC | LLC | Feb 15, 2017 |
| TDP TRANSPORT FLORIDA, LLC | LLC | Apr 29, 2015 |
| SAHI SOFTTECH, INC. | Corporation | Feb 19, 2013 |
| BARICH, INC. | Corporation | Mar 20, 2009 |
| 493 HDS, LLC | LLC | Apr 13, 2023 |
| RMLM CONSULTING, LLC | LLC | Nov 12, 2021 |
Other companies with Bell Scott E
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| CARBELL FARMS, INC. | Corporation | Apr 28, 2022 |
| KASSIANI GROUP, INC. | Corporation | Mar 31, 2025 |
| CRC URBAN FARMS, INC. | Corporation | Mar 14, 2016 |
| COLLABORATIVE RESEARCH CONCEPTS, INC. | Corporation | Feb 2, 2010 |
| CREATIVE SERVICES OF SOUTH FLORIDA, INC. | Corporation | Jul 9, 1982 |
| SAME DAY DRYWALL, LLC | LLC | Apr 12, 2012 |
| SCOTTY B'S CONSTRUCTION LLC | LLC | Dec 5, 2013 |
| TOP TO BOTTOM CONSTRUCTION LLC | LLC | Sep 3, 2019 |
| CENTRAL FLORIDAS STRUCTURES LLC | LLC | Aug 18, 2021 |
| BELL'S CONSTRUCTION L.L.C | LLC | Jun 3, 2026 |
Other companies with Bell Scott E
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| CARBELL FARMS, INC. | Corporation | Apr 28, 2022 |
| KASSIANI GROUP, INC. | Corporation | Mar 31, 2025 |
| CRC URBAN FARMS, INC. | Corporation | Mar 14, 2016 |
| COLLABORATIVE RESEARCH CONCEPTS, INC. | Corporation | Feb 2, 2010 |
| CREATIVE SERVICES OF SOUTH FLORIDA, INC. | Corporation | Jul 9, 1982 |
| SAME DAY DRYWALL, LLC | LLC | Apr 12, 2012 |
| SCOTTY B'S CONSTRUCTION LLC | LLC | Dec 5, 2013 |
| TOP TO BOTTOM CONSTRUCTION LLC | LLC | Sep 3, 2019 |
| CENTRAL FLORIDAS STRUCTURES LLC | LLC | Aug 18, 2021 |
| BELL'S CONSTRUCTION L.L.C | LLC | Jun 3, 2026 |
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|---|---|---|
| NFG | Corporation | Mar 31, 1998 |
| ANTIETAM MORTGAGE, INC. | Corporation | Nov 12, 2004 |
| LI Alaska, LLC | LLC | Jan 7, 2022 |
| AUTOLUS INC. | Corporation | Sep 13, 2024 |
| Grace International Services LLC | LLC | Apr 3, 2025 |
| BLACK'S GUIDE, INC., Colorado Authority Terminated May 20, 2003 | Corporation | May 19, 1997 |
| LENDERS RESIDENTIAL ASSET COMPANY LLC, Colorado Authority Terminated August 21, 2000 | LLC | Jun 29, 1998 |
| ALBERT USTER IMPORTS, INC. | Corporation | Dec 27, 1999 |
| EARTH OUTER SPACE ORGANIZATION, Dissolved December 1, 2015 | Nonprofit | Sep 25, 2000 |
| LOWELL ONE LLC, Dissolved September 26, 2023 | LLC | Jul 22, 2002 |