CDO GROUP, L.L.C. - Florida Company Profile
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| Entity Name: | CDO GROUP, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CDO GROUP, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 09 Aug 2001 (24 years ago) |
| Date of dissolution: | 26 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2003 (22 years ago) |
| Document Number: | L01000013325 |
| FEI/EIN Number |
651126365
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 150 SE 2ND AVENUE, SUITE 1200, MIAMI, FL, 33131 |
| Mail Address: | 150 SE 2ND AVENUE, SUITE 1200, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHEKIRDIMIAN JUAN JOSE | Managing Member | 150 SE 2ND AVENUE, STE 1200, MIAMI, FL, 33131 |
| CHEKIRDIMIAN JUAN PABLO | Managing Member | 150 SE 2ND AVENUE, STE 1200, MIAMI, FL, 33131 |
| ROSEN BORIS | Agent | 150 SE 2ND AVENUE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-04-22 | 150 SE 2ND AVENUE, SUITE 1200, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2002-04-22 | 150 SE 2ND AVENUE, SUITE 1200, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2002-04-22 | ROSEN, BORIS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-04-22 | 150 SE 2ND AVENUE, SUITE 1200, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-04-22 |
| Florida Limited Liabilites | 2001-08-09 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State