Entity Name: | CD INVESTMENT GROUP, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
CD INVESTMENT 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: |
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: | 27 Sep 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: | L04000070306 |
FEI/EIN Number |
201838801
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2780 E. FLAGLER AVE. #154, TAMPA, FL, 33612, US |
Mail Address: | 2780 E. FLAGLER AVE. #154, TAMPA, FL, 33612, US |
ZIP code: | 33612 |
County: | Hillsborough |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
PETERSON DANA | Managing Member | 9302 DR. MARTIN LUTHER KING JR. BLVD.#823, TAMPA, FL, 33610 |
BUNCH DAVID | Agent | 2780 E. FOWLER AVE. #154, TAMPA, FL, 33612 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
LC AMENDMENT AND NAME CHANGE | 2009-10-19 | CD GROUP CONSULTING LLC | - |
LC AMENDMENT | 2009-09-14 | - | - |
CANCEL ADM DISS/REV | 2009-08-25 | - | - |
LC NAME CHANGE | 2009-08-25 | CD TEAM GROUP LLC | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
AMENDMENT | 2005-11-22 | - | - |
Name | Date |
---|---|
DEBIT MEMO | 2009-12-03 |
DEBIT MEMO | 2009-11-23 |
LC Amendment and Name Change | 2009-10-19 |
LC Amendment | 2009-09-14 |
LC Name Change | 2009-08-25 |
CORAPREIWP | 2009-08-25 |
Amendment | 2005-11-22 |
ANNUAL REPORT | 2005-04-08 |
Florida Limited Liability | 2004-09-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State