| Entity Name: | CDE HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CDE 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. |
| 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: | 27 Aug 2001 (24 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 23 Mar 2020 (5 years ago) |
| Document Number: | L01000014699 |
| FEI/EIN Number |
651136199
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 5793 SW 76 Terrace, South Miami, FL, 33143, US |
| Address: | 7130 SW 44 STREET, MIAMI, FL, 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUMMERLIN ANA M | Managing Member | 5793 SW 76 Terrace, South Miami, FL, 33143 |
| SUMMERLIN ANA MMGRM | Agent | 5793 SW 76 Terrace, South Miami, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2020-03-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-03-23 | SUMMERLIN, ANA M, MGRM | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-04-28 | 7130 SW 44 STREET, MIAMI, FL 33155 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-28 | 5793 SW 76 Terrace, South Miami, FL 33143 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-21 | 7130 SW 44 STREET, MIAMI, FL 33155 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-04-14 |
| REINSTATEMENT | 2020-03-23 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-04-10 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
