CND INTERNATIONAL, LLC - Florida Company Profile
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| Entity Name: | CND INTERNATIONAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CND INTERNATIONAL, 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: | 08 Feb 2007 (18 years ago) |
| Date of dissolution: | 19 Mar 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Mar 2015 (10 years ago) |
| Document Number: | L07000015024 |
| FEI/EIN Number |
640949446
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8514 ROSE GROVES RD, ORLANDO, FL, 32818 |
| Mail Address: | 8514 ROSE GROVES RD, ORLANDO, FL, 32818 |
| ZIP code: | 32818 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORREA DIAZ VICTOR F | Manager | 8514 ROSE GROVES ROAD, ORLANDO, FL, 32818 |
| JERRYBANDAN SAI | Manager | 8514 ROSE GROVES ROAD, ORLANDO, FL, 32818 |
| CORREA DIAZ VICTOR FABIAN | Agent | 8514 ROSE GROVES RD, ORLANDO, FL, 32818 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-03-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-05-26 | 8514 ROSE GROVES RD, ORLANDO, FL 32818 | - |
| CHANGE OF MAILING ADDRESS | 2009-05-26 | 8514 ROSE GROVES RD, ORLANDO, FL 32818 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-05-26 | 8514 ROSE GROVES RD, ORLANDO, FL 32818 | - |
| LC AMENDMENT | 2007-09-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-09-06 | CORREA DIAZ, VICTOR FABIAN | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-03-19 |
| ANNUAL REPORT | 2014-04-04 |
| ANNUAL REPORT | 2013-03-25 |
| ANNUAL REPORT | 2012-01-05 |
| ANNUAL REPORT | 2011-04-04 |
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-05-26 |
| ANNUAL REPORT | 2008-01-04 |
| LC Amendment | 2007-09-06 |
| Reg. Agent Change | 2007-09-06 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State