| 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 |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 0001443197 | 3299 N.W. 2ND AVENUE, BOCA RATON, FL, 33431 | 3299 N.W. 2ND AVENUE, BOCA RATON, FL, 33431 | 5612781169 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | 4 |
| File number | 001-31668 |
| Filing date | 2018-08-01 |
| Reporting date | 2018-07-31 |
| File | View File |
Filings since 2012-07-05
| Form type | 4 |
| File number | 001-31668 |
| Filing date | 2012-07-05 |
| Reporting date | 2008-05-21 |
| File | View File |
Filings since 2012-07-05
| Form type | 3 |
| File number | 001-31668 |
| Filing date | 2012-07-05 |
| Reporting date | 2008-02-21 |
| File | View File |
Filings since 2010-03-12
| Form type | 4 |
| File number | 001-34611 |
| Filing date | 2010-03-12 |
| Reporting date | 2010-03-10 |
| File | View File |
Filings since 2010-03-12
| Form type | 4 |
| File number | 001-34611 |
| Filing date | 2010-03-12 |
| Reporting date | 2010-01-13 |
| File | View File |
Filings since 2010-01-07
| Form type | 4 |
| File number | 333-129847 |
| Filing date | 2010-01-07 |
| Reporting date | 2009-12-01 |
| File | View File |
Filings since 2009-11-17
| Form type | 4 |
| File number | 333-129847 |
| Filing date | 2009-11-17 |
| Reporting date | 2009-11-16 |
| File | View File |
Filings since 2009-10-30
| Form type | 4 |
| File number | 333-129847 |
| Filing date | 2009-10-30 |
| Reporting date | 2009-09-10 |
| File | View File |
Filings since 2009-04-10
| Form type | 4 |
| File number | 333-129847 |
| Filing date | 2009-04-10 |
| Reporting date | 2009-04-07 |
| File | View File |
Filings since 2008-12-16
| Form type | 4 |
| File number | 333-129847 |
| Filing date | 2008-12-16 |
| Reporting date | 2008-12-12 |
| File | View File |
Filings since 2008-08-18
| Form type | 3 |
| File number | 333-129847 |
| Filing date | 2008-08-18 |
| Reporting date | 2008-08-08 |
| File | View File |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900Q68SMQE5CV6033 | L01000001416 | US-FL | GENERAL | ACTIVE | 2001-01-29 | |||||||||||||||||||
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| Legal | C/O CDS INTERNATIONAL HOLDINGS, INC., 109 SE 5TH AVE, 2ND FLOOR, DELRAY BEACH, US-FL, US, 33483 |
| Headquarters | 109 SE 5th Ave, 2nd Floor, Delray Beach, US-FL, US, 33483 |
Registration details
| Registration Date | 2022-04-27 |
| Last Update | 2024-04-29 |
| Status | ISSUED |
| Next Renewal | 2025-04-29 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L01000001416 |
| 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 |
|---|---|---|---|
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
