| Entity Name: | C N D INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
C N D INVESTMENT, 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: | 13 Jan 2006 (19 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | L06000004465 |
| FEI/EIN Number |
204098264
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1014 RICHARD DR, LADY LAKE, FL, 32159, US |
| Mail Address: | 1014 RICHARD DR, LADY LAKE, FL, 32159, US |
| ZIP code: | 32159 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAVIS MICHAEL B | Managing Member | 14044 ELLESMERE DR., TAMPA, FL, 33624 |
| DAVIS NANCY L | Managing Member | 1014 RICHARD DR, LADY LAKE, FL, 32159 |
| DAVIS NANCY L | Agent | 1014 RICHARD DR, LADY LAKE, FL, 32159 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REINSTATEMENT | 2008-01-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| LC AMENDMENT | 2006-07-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-07-11 | DAVIS, NANCY L | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2008-01-22 |
| LC Amendment | 2006-07-11 |
| Florida Limited Liability | 2006-01-13 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
