CND INVESTMENTS, LLC - Florida Company Profile
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| Entity Name: | CND INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 24 May 2005 (20 years ago) |
| Date of dissolution: | 09 Apr 2012 (13 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Apr 2012 (13 years ago) |
| Document Number: | L05000051871 |
| FEI/EIN Number | 431981731 |
| Address: | 906 JAN MAR COURT, SUITE C, MINNEOLA, FL, 34715 |
| Mail Address: | 906 JAN MAR COURT, SUITE C, MINNEOLA, FL, 34715 |
| ZIP code: | 34715 |
| City: | Clermont |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JIMENEZ CARLOS | Managing Member | 906 JAN MAR COURT, SUITE C, MINNEOLA, FL, 34715 |
| DESAI MITESH | Manager | 906 JAN MAR COURT, SUITE C, MINNEOLA, FL, 34715 |
| CHITALIA DEVANG | Agent | 906 JAN MAR COURT, MINNEOLA, FL, 34715 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2012-04-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-08-03 | 906 JAN MAR COURT, SUITE C, MINNEOLA, FL 34715 | - |
| CHANGE OF MAILING ADDRESS | 2011-08-03 | 906 JAN MAR COURT, SUITE C, MINNEOLA, FL 34715 | - |
| REGISTERED AGENT NAME CHANGED | 2011-08-03 | CHITALIA, DEVANG | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-08-03 | 906 JAN MAR COURT, SUITE C, MINNEOLA, FL 34715 | - |
| MERGER | 2005-06-30 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000052815 |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2012-04-09 |
| ANNUAL REPORT | 2011-08-03 |
| ANNUAL REPORT | 2011-03-28 |
| ANNUAL REPORT | 2010-04-05 |
| ANNUAL REPORT | 2009-04-03 |
| ANNUAL REPORT | 2008-04-25 |
| ANNUAL REPORT | 2007-01-11 |
| ANNUAL REPORT | 2006-01-19 |
| Merger | 2005-06-30 |
| Florida Limited Liabilites | 2005-05-24 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State