LLC · St. Cloud, FL
CFA PROPERTIES MGM LLC
LLC in St. Cloud, Florida · Document #L17000071762 · Active
Record reference date: October 7, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
CFA PROPERTIES MGM LLC is an active Florida florida limited liability company filed on March 29, 2017 (document L17000071762). Its registered agent is CARDONA LUISA F. The last annual report on file is 2026.
Registration details
- Status
- ActiveRecord reference date: October 7, 2026
- Entity type
- Florida Limited Liability Company
- Filed
- March 29, 2017Reported filing date
- Document number
- L17000071762
- Registration jurisdiction
- Florida
- Principal city + ZIP
- St. Cloud, FL 34773
- Registered agent
- CARDONA LUISA F
- Last annual report year
- 2026
- FEI/EIN
- 82-1037828
- Address
- 9280 LUNA DR, ST CLOUD, FL, 34773
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- CARDONA LUISA F
- registered agent
- CARDONA LUISA F
- Manager
- CARDONA LUISA F
- Manager
- MONTOYA JULIO C
What this status means / annual report due date
Florida reports an active registration. This does not by itself establish good standing, licensing, ownership or that the business is currently trading.
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: 9280 LUNA DR, ST CLOUD, FL, 34773
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
- L17000071762
- Status
- Active
- Home Jurisdiction
- FL
Names
- Legal
- CFA PROPERTIES MGM LLC
Entity
- Type
- Florida limited liability company
Addresses
- Principal · Street 1
- 9280 LUNA DR
- Principal · City
- St. Cloud
- Principal · Region
- FL
- Principal · Postal Code
- 34773
- Principal · Country
- US
- Mailing · Street 1
- 9280 LUNA DR
- Mailing · City
- St. Cloud
- Mailing · Region
- FL
- Mailing · Postal Code
- 34773
- Mailing · Country
- US
- Registered Agent · Street 1
- 9280 LUNA DR
- Registered Agent · City
- St. Cloud
- Registered Agent · Region
- FL
- Registered Agent · Postal Code
- 34773
- Officer 1 · Street 1
- 9280 LUNA DR
- Officer 1 · City
- St. Cloud
- Officer 1 · Region
- FL
- Officer 1 · Postal Code
- 34773
- Officer 2 · Street 1
- 9280 LUNA DR
- Officer 2 · City
- St. Cloud
- Officer 2 · Region
- FL
- Officer 2 · Postal Code
- 34773
Dates
- Registration
- 2017-03-29
Identifiers
- Fei
- 82-1037828
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
- 2026
- 1 · Filed At
- 2026-03-25
- 2 · Year
- 2026
- 2 · Filed At
- 2026-03-25
- 3 · Year
- 2025
- 3 · Filed At
- 2025-04-22
Parties
- Registered Agent · Name
- CARDONA LUISA F
- Registered Agent · Kind
- Person
- Officer 1 · Role
- Manager
- Officer 1 · Kind
- Person
- Officer 1 · Name
- CARDONA LUISA F
- Officer 2 · Role
- Manager
- Officer 2 · Kind
- Person
- Officer 2 · Name
- MONTOYA JULIO C
Additional reported values
Other reported details
- Doc number
- L17000071762
- Status code
- A
- Filing type
- FLAL
- Principal postal code
- 34773
- Formation date
- 03292017
- Fei number
- 821037828
- Formation jurisdiction
- FL
- Report year 1
- 2026
- Report date 1
- 03252026
- Report year 2
- 2026
- Report date 2
- 03252026
- Report year 3
- 2025
- Report date 3
- 04222025
Names and reported roles
- Company name
- CFA PROPERTIES MGM LLC
Addresses and locations
- Principal address 1
- 9280 LUNA DR
- Principal city
- ST CLOUD
- Principal state
- FL
- Principal country
- US
Mailing information
- Mailing address 1
- 9280 LUNA DR
- Mailing city
- ST CLOUD
- Mailing state
- FL
- Mailing postal code
- 34773
- Mailing country
- US
Reported officers
- More than six officers
- N
- Officer 1 title
- MGR
- Officer 1 type
- P
- Officer 1 name
- CARDONA LUISA F
- Officer 1 address
- 9280 LUNA DR
- Officer 1 city
- ST CLOUD
- Officer 1 state
- FL
- Officer 1 postal code
- 34773
- Officer 2 title
- MGR
- Officer 2 type
- P
- Officer 2 name
- MONTOYA JULIO C
- Officer 2 address
- 9280 LUNA DR
- Officer 2 city
- ST CLOUD
- Officer 2 state
- FL
- Officer 2 postal code
- 34773
Registered agent information
- Agent name
- CARDONA LUISA F
- Agent type
- P
- Agent address
- 9280 LUNA DR
- Registered agent city
- ST CLOUD
- Registered agent state
- FL
- Agent postal code
- 34773
Record reference date: Not reported
Directory details
Names
- Legal
- Cfa Properties Mgm LLC
Entity
- Type
- Florida Limited Liability Company
Registration
- Number
- L17000071762
- Source State
- FL
- Status
- Active
Dates
- Registration
- 2017-03-29
Additional reported values
Names and reported roles
- Company Name
- Cfa Properties Mgm LLC
Other reported details
- Entity type
- Florida Limited Liability Company
- Governing Agency
- Florida Department Of State
- Document Number
- L17000071762
- Date Filed
- March 29, 2017
- Company Age
- 9 years 6 months
- Status
- Active
Addresses and locations
- State
- FL
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 6450928
- Slug
- cfa-properties-mgm-llc-l17000071762
- Entity type
- Florida Limited Liability Company
- Entity class
- llc
- Is foreign
- 0
- Registry
- FL
- Doc number
- L17000071762
- Filed on
- 2017-03-29
- Status
- Active
- Is active
- 1
- Domicile
- FL
- Principals
- [{"r":"MGR","n":"CARDONA LUISA F"},{"r":"MGR","n":"MONTOYA JULIO C"}]
- Status known
- 1
- Observed at
- 2026-10-18T19:58:37.555691+00:00
Addresses and locations
- State
- FL
- City slug
- st-cloud
- Address
- 9280 LUNA DR, ST CLOUD, FL, 34773
- Zip
- 34773
- Location state
- FL
Names and reported roles
- Name
- CFA PROPERTIES MGM LLC
- City name
- ST CLOUD
Registered agent information
- Agent name
- CARDONA LUISA F
- Agent address
- 9280 LUNA DR, ST CLOUD, FL, 34773
Other companies with CARDONA LUISA F
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| LASHES BY LUISA LLC | LLC | Sep 22, 2020 |
| INVERSIONES MAUCAR CORP | Corporation | Nov 2, 2021 |
Other companies with MONTOYA JULIO C
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| JLA CONSTRUCTION OF FLORIDA INC | Corporation | Mar 28, 2017 |
| JAL INVESTMENTS L.L.C. | LLC | Oct 29, 2009 |
| JAL CONSTRUCTION COMPANY, INC. | Corporation | Oct 2, 2006 |
| ESCUELA SUPERIOR DE NEGOCIOS, INC. | Corporation | May 2, 2008 |
| PINE CASTLE ASSISTED LIVING INC | Corporation | Oct 25, 2017 |
Other companies with CARDONA LUISA F
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| LASHES BY LUISA LLC | LLC | Sep 22, 2020 |
| INVERSIONES MAUCAR CORP | Corporation | Nov 2, 2021 |
Other companies with MONTOYA JULIO C
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| JLA CONSTRUCTION OF FLORIDA INC | Corporation | Mar 28, 2017 |
| JAL INVESTMENTS L.L.C. | LLC | Oct 29, 2009 |
| JAL CONSTRUCTION COMPANY, INC. | Corporation | Oct 2, 2006 |
| ESCUELA SUPERIOR DE NEGOCIOS, INC. | Corporation | May 2, 2008 |
| PINE CASTLE ASSISTED LIVING INC | Corporation | Oct 25, 2017 |
Also in 34773
| Business | Type | Filed |
|---|---|---|
| BBCJ LUMBER LLC | LLC | Sep 30, 2021 |
| RVG BUSINESS, CORP. | Corporation | Sep 13, 2021 |
| MARIA R GARCIA P.A. | Corporation | Jun 16, 2025 |
| YES OR YES, LLC | LLC | Feb 16, 2021 |
| AVC LANDS INC. | Corporation | Mar 5, 2024 |
| JMEMPOWERING WOMEN, LLC | LLC | Sep 16, 2021 |
| SMART & NATURAL EXPRESSIONS, LLC | LLC | Oct 14, 2024 |
| CASERIN LEON MINISTRIES, LLC | LLC | Jul 2, 2025 |
| SALAZAR & PALACIO GROUP LLC | LLC | Feb 11, 2025 |
| SILKRIDE LLC | LLC | Apr 15, 2025 |
Filed in St. Cloud around the same time
All St. Cloud filings →| Business | Type | Filed |
|---|---|---|
| 515 MEDIA INC | Corporation | Mar 29, 2017 |
| MONDRAGON CONSTRUCTION, LLC | LLC | Mar 29, 2017 |
| BARE KNUCKLE KUSTOMS LLC | LLC | Mar 29, 2017 |
| RUBEN LUXURY TRANSPORTATION CORP. | Corporation | Mar 29, 2017 |
| JLA CONSTRUCTION OF FLORIDA INC | Corporation | Mar 28, 2017 |
| SOLAR WORLD INC | Corporation | Mar 28, 2017 |
| JOHNSON'S MARTIAL ARTS LLC | LLC | Mar 28, 2017 |
| BENY'S TRANSPORT, INC. | Corporation | Mar 27, 2017 |