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CD INVESTMENT GROUP, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 - -

Documents

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