CFN HOLDINGS LLC

LEI: 549300GSAO9BIZB8TW20

Entity

Legal Name

CFN HOLDINGS LLC

Language Code

Legal Address (English)

C/O CARLOS FELIPE NAVARRETE 7128 ROSSON ROAD, SUITE #10 Suite 800 LAREDO, Texas (US-TX), 78041 UNITED STATES

Headquarters Address (English)

7128 Rosson Road Suite 10 Laredo, Texas (US-TX), 78041 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

Texas (US-TX)

Registration Authority

Registration Authority ID

(US-TX): Corporations Section (Texas Secretary of State) (RA000637)

Registration Authority Entity ID

0800742609

Entity Legal Form Code

Limited Liability Company (WYG5)

Entity Category

GENERAL

Entity Status

INACTIVE

Entity Creation Date

2006-12-07 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

DISSOLUTION

Effective Date

2025-08-03 00:00:00

Recorded Date

2025-08-19 00:00:00

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2017-10-26 20:46:00

Last Update Date

2025-08-19 21:03:49

Next Renewal Date

2020-06-12 00:18:00

Registration Status

RETIRED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(US-TX): Corporations Section (Texas Secretary of State) (RA000637)

Validation Authority Entity ID

0800742609

Contact