| Entity Name: | CD GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CD 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: |
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: | 16 Jan 2004 (21 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 27 Jan 2004 (21 years ago) |
| Document Number: | L04000004646 |
| FEI/EIN Number |
200748026
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7480 SW 40th ST, MIAMI, FL, 33155, US |
| Mail Address: | 7480 SW 40th ST, MIAMI, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CD GROUP LLC | 2019 | 200748026 | 2020-08-21 | CD GROUP LLC | 12 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2020-08-21 |
| Name of individual signing | SHAHIN ETESSAM |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 531310 |
| Sponsor’s telephone number | 3058236721 |
| Plan sponsor’s address | 7480 SW 40TH STREET SUITE 700, MIAMI, FL, 33155 |
Signature of
| Role | Plan administrator |
| Date | 2020-06-30 |
| Name of individual signing | SHAHIN ETESSAM |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 531310 |
| Sponsor’s telephone number | 3058236721 |
| Plan sponsor’s address | 7480 SW 40TH STREET SUITE 700, MIAMI, FL, 33155 |
Signature of
| Role | Plan administrator |
| Date | 2020-06-19 |
| Name of individual signing | SETESSAM5572 |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 531310 |
| Sponsor’s telephone number | 3058236721 |
| Plan sponsor’s address | 7480 SW 40TH STREET SUITE 700, MIAMI, FL, 33155 |
Signature of
| Role | Plan administrator |
| Date | 2020-02-21 |
| Name of individual signing | SHAHIN ETESSAM |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 531310 |
| Sponsor’s telephone number | 3058236721 |
| Plan sponsor’s address | 7480 SW 40TH STREET SUITE 700, MIAMI, FL, 33155 |
Signature of
| Role | Plan administrator |
| Date | 2020-02-21 |
| Name of individual signing | SHAHIN ETESSAM |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| CAYON MAURICE | Manager | 7480 SW 40th ST, MIAMI, FL, 33155 |
| CAYON MAURICE | Agent | 7480 SW 40th ST, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-09 | 7480 SW 40th ST, 700, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-09 | 7480 SW 40th ST, 700, MIAMI, FL 33155 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-09 | 7480 SW 40th ST, 700, MIAMI, FL 33155 | - |
| NAME CHANGE AMENDMENT | 2004-01-27 | CD GROUP, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-17 |
| ANNUAL REPORT | 2023-02-17 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-02-05 |
| ANNUAL REPORT | 2019-01-29 |
| ANNUAL REPORT | 2018-02-06 |
| ANNUAL REPORT | 2017-03-09 |
| ANNUAL REPORT | 2016-01-29 |
| ANNUAL REPORT | 2015-01-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5014487100 | 2020-04-13 | 0455 | PPP | 7480 SW 40th St. Suite 700, Miami, FL, 33155 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Feb 2025
Sources: Florida Department of State
