| Entity Name: | CDM PROPERTY INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CDM PROPERTY 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: | 28 Jul 2004 (21 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L04000055812 |
| FEI/EIN Number |
421641249
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5298 Suwannee Road, Weeki Wachee, FL, 34607, US |
| Mail Address: | 5298 Suwannee Road, Weeki Wachee, FL, 34607, US |
| ZIP code: | 34607 |
| County: | Hernando |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROBERT SIU M | Manager | 5298 Suwannee Road, Weeki Wachee, FL, 34607 |
| CRUZ JAVIER M | Managing Member | 13170 SW 134 STREET, MIAMI, FL, 33186 |
| JIMENEZ ROBERT M | Managing Member | 6650 NW 77 COURT, MIAMI, FL, 33166 |
| ANDRADE PABLO M | Managing Member | 7064 S.W. 44TH STREET, MIAMI, FL, 33155 |
| ANDRADE NATASHA M | Manager | PO BOX 416598, MIAMI BEACH, FL, 33141 |
| SIU ROBERT M | Agent | 5298 Suwannee Road, Weeki Wachee, FL, 34607 |
| THE NATASHA ANDRADE 2005 IRREVOCABLE TRUST | Managing Member | PO BOX 416598, MIAMI BEACH, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-06 | 5298 Suwannee Road, Weeki Wachee, FL 34607 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-06 | 5298 Suwannee Road, Weeki Wachee, FL 34607 | - |
| CHANGE OF MAILING ADDRESS | 2018-02-06 | 5298 Suwannee Road, Weeki Wachee, FL 34607 | - |
| REGISTERED AGENT NAME CHANGED | 2009-06-10 | SIU, ROBERT MR | - |
| CANCEL ADM DISS/REV | 2009-01-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2007-10-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-02-04 |
| ANNUAL REPORT | 2018-02-06 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-01-22 |
| ANNUAL REPORT | 2015-01-09 |
| ANNUAL REPORT | 2014-01-10 |
| ANNUAL REPORT | 2013-01-18 |
| ANNUAL REPORT | 2012-02-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
