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CD INVESTORS L.C. - Florida Company Profile

Company Details

Entity Name: CD INVESTORS L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CD INVESTORS 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.
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 Aug 2005 (20 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L05000084579
FEI/EIN Number 203803200

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

Address: 2635 WEST 81 STREET, HIALEAH, FL, 33016
Mail Address: 2635 WEST 81 STREET, HIALEAH, FL, 33016
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE LA SIERRA RAUL Managing Member 2635 WEST 81 STREET, HIALEAH, FL, 33016
CURBELO TOMAS V Managing Member 801 SW 172 TERRACE, PEMBROKE PINES, FL, 33029
DE LA SIERRA RAUL Agent 2635 WEST 81 STREET, HIALEAH, FL, 33016

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2017-04-25 2635 WEST 81 STREET, HIALEAH, FL 33016 -

Documents

Name Date
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-07-21
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-04-14
AMENDED ANNUAL REPORT 2015-06-12
ANNUAL REPORT 2015-04-24
ANNUAL REPORT 2014-04-14
AMENDED ANNUAL REPORT 2013-05-20

Date of last update: 03 Apr 2025

Sources: Florida Department of State