| Entity Name: | CD INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CD INVESTMENTS 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: |
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: | 04 Apr 2003 (22 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L03000012239 |
| FEI/EIN Number |
200249981
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 90 NE - 104TH ST., MIAMI SHORES, FL, 33138 |
| Mail Address: | 3541 HAMILTON CREEK TRAIL, BUFORD, GA, 30519 |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAS CARLOS G | Managing Member | 90 NE 104TH STREET, MIAMI SHORES, FL, 33138 |
| VOLGARI DIAS MAGALI M | Managing Member | 910 NE 121 STREET, BISCAINE PARK, FL, 33161 |
| DIAS CARLOS G | Agent | 90 NE 104 STREET, MIAMI SHORES, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-03-14 | DIAS, CARLOS G | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-03-14 | 90 NE 104 STREET, MIAMI SHORES, FL 33138 | - |
| CHANGE OF MAILING ADDRESS | 2006-05-03 | 90 NE - 104TH ST., MIAMI SHORES, FL 33138 | - |
| AMENDMENT | 2004-06-29 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-03-14 |
| ANNUAL REPORT | 2006-05-03 |
| ANNUAL REPORT | 2005-04-22 |
| Amendment | 2004-06-29 |
| ANNUAL REPORT | 2004-04-03 |
| Florida Limited Liabilites | 2003-04-04 |
Date of last update: 03 May 2025
Sources: Florida Department of State
