| Entity Name: | CDL INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CDL INVESTMENT GROUP, 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: | 03 Dec 2003 (21 years ago) |
| Date of dissolution: | 29 Apr 2024 (a year ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Apr 2024 (a year ago) |
| Document Number: | L03000049653 |
| FEI/EIN Number |
371479555
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8994 LEVALLEY CT, ORLANDO, FL, 32819, US |
| Mail Address: | 8994 LEVALLEY CT, ORLANDO, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CEREZO Lizardo | Manager | 8994 LEVALLEY CT, ORLANDO, FL, 32819 |
| CEREZO LIZARDO | Agent | 8994 LEVALLEY CT, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2024-04-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-31 | 8994 LEVALLEY CT, ORLANDO, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2007-01-31 | 8994 LEVALLEY CT, ORLANDO, FL 32819 | - |
| REGISTERED AGENT NAME CHANGED | 2007-01-31 | CEREZO, LIZARDO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-01-31 | 8994 LEVALLEY CT, ORLANDO, FL 32819 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2024-04-29 |
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-02-13 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-09 |
| ANNUAL REPORT | 2020-01-19 |
| ANNUAL REPORT | 2019-02-28 |
| ANNUAL REPORT | 2018-02-08 |
| ANNUAL REPORT | 2017-01-14 |
| ANNUAL REPORT | 2016-02-18 |
Date of last update: 01 May 2025
Sources: Florida Department of State
