CD FINANCIAL, LLC - Florida Company Profile
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| Entity Name: | CD FINANCIAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CD FINANCIAL, 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. |
| 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: | 29 Jan 2001 (24 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 23 Aug 2001 (24 years ago) |
| Document Number: | L01000001416 |
| FEI/EIN Number |
030469891
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 109 SE 5th Ave 2nd Floor, Delray Beach, FL, 33483, US |
| Mail Address: | 109 SE 5th Ave 2nd floor, Delray Beach, FL, 33483, US |
| ZIP code: | 33483 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CDS INTERNATIONAL HOLDINGS, INC. | Agent | - |
| MILMOE WILLIAM | President | 109 SE 5th Ave 2nd Floor, Delray Beach, FL, 33483 |
| Ewer Erica | Manager | 109 SE 5th Ave 2nd Floor, Delray Beach, FL, 33483 |
| Baker James | Vice President | 109 SE 5th Ave 2nd Floor, Delray Beach, FL, 33483 |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-03-24 | 109 SE 5th Ave 2nd Floor, Delray Beach, FL 33483 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-24 | 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 | - |
| REGISTERED AGENT NAME CHANGED | 2003-05-01 | CDS INTERNATIONAL HOLDINGS, INC. | - |
| AMENDMENT | 2001-08-23 | - | - |
| NAME CHANGE AMENDMENT | 2001-08-23 | CD FINANCIAL, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-03-24 |
| 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 | 2017-04-06 |
| ANNUAL REPORT | 2016-04-05 |
| ANNUAL REPORT | 2015-04-21 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State