| Entity Name: | CDS GROUP HOLDINGS, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CDS GROUP HOLDINGS, L.L.C. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 11 Dec 2000 (24 years ago) |
| Last Event: | MERGER NAME CHANGE |
| Event Date Filed: | 01 Jun 2001 (24 years ago) |
| Document Number: | L00000015216 |
| FEI/EIN Number |
651107081
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 109 SE 5TH AVE, DELRAY BEACH, FL, 33483, US |
| Mail Address: | 109 SE 9th Ave, DELRAY BEACH, FL, 33483, US |
| ZIP code: | 33483 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MILMOE WILLIAM P | Manager | 109 SE 5th Ave 2nd Floor, Delray Beach, FL, 33483 |
| VERMILYEA KAREN S | Manager | 109 SE 5th Ave 2nd Floor, Delray Beach, FL, 33483 |
| CDS INTERNATIONAL HOLDINGS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-04 | 109 SE 5th Ave 2nd Floor, Delray Beach, FL 33483 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-07-15 | 109 SE 5TH AVE, 2ND FLOOR, DELRAY BEACH, FL 33483 | - |
| CHANGE OF MAILING ADDRESS | 2022-06-21 | 109 SE 5TH AVE, 2ND FLOOR, DELRAY BEACH, FL 33483 | - |
| REGISTERED AGENT NAME CHANGED | 2003-05-01 | CDS INTERNATIONAL HOLDINGS, INC. | - |
| MERGER | 2001-06-01 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000037009 |
| MERGER NAME CHANGE | 2001-06-01 | CDS GROUP HOLDINGS, L.L.C. | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-04-06 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-04-13 |
| ANNUAL REPORT | 2016-04-05 |
| ANNUAL REPORT | 2015-04-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
