| Entity Name: | CDC INVESTMENTS, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CDC INVESTMENTS, L.L.C. 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: | 05 May 2005 (20 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | L05000044810 |
| FEI/EIN Number |
202794463
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 102 W. WHITING STREET, SUITE 201, TAMPA, FL, 33602, US |
| Mail Address: | 102 W. WHITING STREET, SUITE 201, TAMPA, FL, 33602, US |
| ZIP code: | 33602 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARDOSO OSCAR M | Managing Member | 102 W. WHITING STREET, STE 201, TAMPA, FL, 33602 |
| DIAZ ELIER A | Managing Member | 3048 HORIZON LANE, NAPLES, FL, 34109 |
| CARDOSO OSCAR M | Agent | 102 W. WHITING STREET, TAMPA, FL, 33602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-05-01 |
| Florida Limited Liability | 2005-05-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
