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CLD GROUP, LLC - Florida Company Profile

Company Details

Entity Name: CLD GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CLD 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 24 Aug 2004 (21 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: L04000062372
FEI/EIN Number 201527752

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7850 NW 146TH ST, SUITE 424, MIAMI LAKES, FL, 33016, US
Mail Address: 7850 NW 146TH ST, SUITE 424, MIAMI LAKES, FL, 33016, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ MARIO A Manager 170 E. 44TH ST., HIALEAH, FL, 33013
OROPESA JAVIER L Manager 5700 SW 89TH WAY, COOPER CITY, FL, 33328
OROPESA JAVIER L Agent 5700 SW 89TH WAY, COOPER CITY, FL, 33328

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
CHANGE OF PRINCIPAL ADDRESS 2005-03-07 7850 NW 146TH ST, SUITE 424, MIAMI LAKES, FL 33016 -
CHANGE OF MAILING ADDRESS 2005-03-07 7850 NW 146TH ST, SUITE 424, MIAMI LAKES, FL 33016 -

Documents

Name Date
ANNUAL REPORT 2005-03-07
Florida Limited Liability 2004-08-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State