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CDCL HOLDINGS, LLC - Florida Company Profile

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Company Details

Entity Name: CDCL HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CDCL HOLDINGS, LLC 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 19 Dec 2000 (24 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 11 Jan 2001 (24 years ago)
Document Number: L00000015786
FEI/EIN Number 593686451

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9420 Lazy Lane, TAMPA, FL, 33626, US
Mail Address: 9420 Lazy Lane, TAMPA, FL, 33626, US
ZIP code: 33626
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FRALEIGH PAUL W Trustee 9420 Lazy Lane, Tampa, FL, 33614
FRALEIGH PAUL W Auth 9420 Lazy Lane, Tampa, FL, 33614
FRALEIGH PAUL WTRUSTEE Agent 9420 Lazy Lane, TAMPA, FL, 33626

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-02-13 9420 Lazy Lane, Box F, TAMPA, FL 33626 -
CHANGE OF MAILING ADDRESS 2020-02-13 9420 Lazy Lane, Box F, TAMPA, FL 33626 -
REGISTERED AGENT ADDRESS CHANGED 2020-02-13 9420 Lazy Lane, Box F, TAMPA, FL 33626 -
REGISTERED AGENT NAME CHANGED 2018-02-03 FRALEIGH, PAUL -
AMENDMENT AND NAME CHANGE 2001-01-11 CDCL HOLDINGS, LLC -

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-02-08
ANNUAL REPORT 2020-02-13
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-02-03
ANNUAL REPORT 2017-02-21
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-01-06

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Date of last update: 02 Jun 2025

Sources: Florida Department of State