| Entity Name: | C & D INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
C & D 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: | 26 Oct 2006 (19 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L06000104138 |
| FEI/EIN Number |
205812887
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3931 EAGLES NEST ROAD, FRUITLAND PARK, FL, 34731, US |
| Mail Address: | 3931 EAGLES NEST ROAD, FRUITLAND PARK, FL, 34731, US |
| ZIP code: | 34731 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STEVENS WESLEY D | Managing Member | 3931 EAGLES NEST ROAD, FRUITLAND PARK, FL, 34731 |
| STEVENS CYNTHIA R | Managing Member | 3931 EAGLES NEST ROAD, FRUITLAND PARK, FL, 34731 |
| STEVENS WESLEY D | Agent | 3931 EAGLES NEST ROAD, FRUITLAND PARK, FL, 34731 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000894868 | LAPSED | 1000000402848 | LAKE | 2012-11-15 | 2022-11-28 | $ 667.24 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 1904 THOMAS AVE STE 103, LEESBURG FL347483289 |
| J12000498058 | ACTIVE | 1000000358031 | LAKE | 2012-06-15 | 2032-06-27 | $ 761.85 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 1904 THOMAS AVE STE 103, LEESBURG FL347483289 |
| J12000433451 | LAPSED | 1000000275984 | LAKE | 2012-05-16 | 2022-05-23 | $ 982.91 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 1904 THOMAS AVE STE 103, LEESBURG FL347483289 |
| J12000283898 | ACTIVE | 1000000262814 | LAKE | 2012-04-11 | 2032-04-18 | $ 1,895.92 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 1904 THOMAS AVE STE 103, LEESBURG FL347483285 |
| J11000594528 | LAPSED | 2011-CA-1488 | LAKE COUNTY COURT | 2011-09-07 | 2016-09-15 | $27,292.27 | DORAL CANAL RETAIL I, LLC., 1900 THE EXCHANGE, STE 180, ATLANTA, GA 30339 |
| J11000588710 | LAPSED | 1000000231862 | LAKE | 2011-09-02 | 2021-09-14 | $ 1,010.11 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 1415 S 14TH ST STE 103, LEESBURG FL347486686 |
| J11000588702 | ACTIVE | 1000000231861 | LAKE | 2011-09-02 | 2031-09-14 | $ 373.61 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 1415 S 14TH ST STE 103, LEESBURG FL347486686 |
| J11000588694 | ACTIVE | 1000000231860 | LAKE | 2011-09-02 | 2031-09-14 | $ 1,213.34 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 1415 S 14TH ST STE 103, LEESBURG FL347486686 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-08-04 |
| Florida Limited Liability | 2006-10-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
