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CDM PROPERTY INVESTMENTS, LLC

Company Details

Entity Name: CDM PROPERTY INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 28 Jul 2004 (21 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: L04000055812
FEI/EIN Number 42-1641249
Address: 5298 Suwannee Road, Weeki Wachee, FL 34607
Mail Address: 5298 Suwannee Road, Weeki Wachee, FL 34607
ZIP code: 34607
County: Hernando
Place of Formation: FLORIDA

Agent

Name Role Address
SIU, ROBERT MR Agent 5298 Suwannee Road, Weeki Wachee, FL 34607

Manager

Name Role Address
ROBERT, SIU MR Manager 5298 Suwannee Road, Weeki Wachee, FL 34607
ANDRADE, NATASHA Manager PO BOX 416598, MIAMI BEACH, FL 33141

Managing Member

Name Role Address
CRUZ, JAVIER MR Managing Member 13170 SW 134 STREET, MIAMI, FL 33186
JIMENEZ, ROBERT MR Managing Member 6650 NW 77 COURT, MIAMI, FL 33166
ANDRADE, PABLO MR Managing Member 7064 S.W. 44TH STREET, MIAMI, FL 33155
THE NATASHA ANDRADE 2005 IRREVOCABLE TRUST Managing Member PO BOX 416598, MIAMI BEACH, FL 33141

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 No data No data
REGISTERED AGENT ADDRESS CHANGED 2018-02-06 5298 Suwannee Road, Weeki Wachee, FL 34607 No data
CHANGE OF PRINCIPAL ADDRESS 2018-02-06 5298 Suwannee Road, Weeki Wachee, FL 34607 No data
CHANGE OF MAILING ADDRESS 2018-02-06 5298 Suwannee Road, Weeki Wachee, FL 34607 No data
REGISTERED AGENT NAME CHANGED 2009-06-10 SIU, ROBERT MR No data
CANCEL ADM DISS/REV 2009-01-06 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 No data No data
CANCEL ADM DISS/REV 2007-10-22 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 No data No data

Documents

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: 29 Jan 2025

Sources: Florida Department of State