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C & D INVESTMENTS, LLC

Company Details

Entity Name: C & D INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 26 Oct 2006 (18 years ago)
Date of dissolution: 26 Sep 2008 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (16 years ago)
Document Number: L06000104138
FEI/EIN Number 205812887
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

Agent

Name Role Address
STEVENS WESLEY D Agent 3931 EAGLES NEST ROAD, FRUITLAND PARK, FL, 34731

Managing Member

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 No data No data

Debts

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

Documents

Name Date
ANNUAL REPORT 2007-08-04
Florida Limited Liability 2006-10-26

Date of last update: 02 Feb 2025

Sources: Florida Department of State