| Entity Name: | CDCL HOLDINGS II, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CDCL HOLDINGS II, 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 2002 (23 years ago) |
| Document Number: | L02000002209 |
| FEI/EIN Number |
010581124
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5438 W CRENSHAW ST, TAMPA, FL, 33634, US |
| Mail Address: | 1803 MAGDALENE MANOR DR, TAMPA, FL, 33613, US |
| ZIP code: | 33634 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRALEIGH ILONA R | Agent | 1803, Tampa, FL, 33613 |
| ILONA FRALEIGH | Managing Member | 1803 MAGDALENE MANOR DR, TAMPA, FL, 33613 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-24 | 1803, magdalene manor dr, Tampa, FL 33613 | - |
| CHANGE OF MAILING ADDRESS | 2020-10-20 | 5438 W CRENSHAW ST, TAMPA, FL 33634 | - |
| REGISTERED AGENT NAME CHANGED | 2020-02-13 | FRALEIGH, ILONA R | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-02-21 | 5438 W CRENSHAW ST, TAMPA, FL 33634 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-21 |
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-01-17 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-03-24 |
| ANNUAL REPORT | 2020-02-13 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-02-03 |
| ANNUAL REPORT | 2017-02-21 |
| ANNUAL REPORT | 2016-01-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
