| Entity Name: | CND INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CND INVESTMENTS, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 906 JAN MAR COURT, SUITE C, MINNEOLA, FL, 34715 |
| Mail Address: | 906 JAN MAR COURT, SUITE C, MINNEOLA, FL, 34715 |
| ZIP code: | 34715 |
| 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 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
