| Entity Name: | CDLC INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CDLC 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: | 20 Apr 2004 (21 years ago) |
| Date of dissolution: | 28 May 2013 (12 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 May 2013 (12 years ago) |
| Document Number: | L04000030376 |
| FEI/EIN Number |
522442144
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | POST OFFICE BOX 548, OCALA, FL, 34478-0548, US |
| Address: | 1101 SE 12TH STREET, OCALA, FL, 34471 |
| ZIP code: | 34471 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEPASQUALE KENNETH R | Manager | POST OFFICE BOX 548, OCALA, FL, 344780548 |
| DEPASQUALE KAREN R | Manager | POST OFFICE BOX 548, OCALA, FL, 344780548 |
| DEPASQUALE KENNETH R | Agent | 1101 SE 12TH STREET, OCALA, FL, 34471 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2013-05-28 | - | - |
| LC NAME CHANGE | 2012-03-06 | CDLC INVESTMENTS, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-28 | 1101 SE 12TH STREET, OCALA, FL 34471 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-28 | 1101 SE 12TH STREET, OCALA, FL 34471 | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-28 | DEPASQUALE, KENNETH R | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-27 |
| LC Name Change | 2012-03-06 |
| ANNUAL REPORT | 2011-04-19 |
| ANNUAL REPORT | 2010-04-20 |
| ANNUAL REPORT | 2009-04-07 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-28 |
| ANNUAL REPORT | 2006-04-27 |
| ANNUAL REPORT | 2005-04-28 |
| Florida Limited Liabilites | 2004-04-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
