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CDSW INVESTORS LLC - Florida Company Profile

Company Details

Entity Name: CDSW INVESTORS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CDSW INVESTORS 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: 25 May 2005 (20 years ago)
Date of dissolution: 25 Feb 2011 (14 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 25 Feb 2011 (14 years ago)
Document Number: L05000052044
FEI/EIN Number 202908943

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 220 S. ORANGE AVE., SUITE 100, LIVINGSTON, NJ, 07039
Mail Address: 220 S. ORANGE AVE., SUITE 100, LIVINGSTON, NJ, 07039
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DALEY MICHAEL Managing Member 39 PAUL DRIVE, SUCCASUNNA, NJ, 07876
CARR JOSEPH Managing Member 5 MICHELLE LANE, WARREN, NJ, 07059
SULLIVAN STEPHEN Managing Member 18 GREENVALE AVE., WAYNE, NJ, 07470
WEIR ROBERT Managing Member 58 EDGEWOOD ROAD, FLORHAM PARK, NJ, 07932
TUTELA JUDITH Managing Member 1 HORSESHOE ROAD, WHITEHOUSE, NJ, 08889
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2011-02-25 - -
CHANGE OF PRINCIPAL ADDRESS 2009-01-14 220 S. ORANGE AVE., SUITE 100, LIVINGSTON, NJ 07039 -
CHANGE OF MAILING ADDRESS 2009-01-14 220 S. ORANGE AVE., SUITE 100, LIVINGSTON, NJ 07039 -
REINSTATEMENT 2008-03-12 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
LC Voluntary Dissolution 2011-02-25
ANNUAL REPORT 2011-02-17
ANNUAL REPORT 2010-01-18
ANNUAL REPORT 2009-01-14
REINSTATEMENT 2008-03-12
Florida Limited Liabilites 2005-05-25

Date of last update: 02 Mar 2025

Sources: Florida Department of State