| Entity Name: | CDS SECURITIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CDS SECURITIES, 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: | 20 Apr 2007 (18 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L07000042554 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 3299 NW 2ND AVE, BOCA RATON, FL, 33431 |
| Address: | 3299 NW Boca Raton Blvd, Boca Raton, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CDS GROUP HOLDINGS, LLC | Managing Member | 3299 NW 2ND AVE, BOCA RATON, FL, 33431 |
| Milmoe William H | Manager | 3299 NW 2ND AVE, BOCA RATON, FL, 33431 |
| Vermilyea Karen | Sec | 3299 NW 2ND AVE, BOCA RATON, FL, 33431 |
| MILMOE WILLIAM H | Agent | 3299 NW 2ND AVE, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-21 | 3299 NW Boca Raton Blvd, Boca Raton, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-25 | 3299 NW Boca Raton Blvd, Boca Raton, FL 33431 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-25 | 3299 NW 2ND AVE, BOCA RATON, FL 33431 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-04-13 |
| ANNUAL REPORT | 2016-04-05 |
| ANNUAL REPORT | 2015-04-21 |
| ANNUAL REPORT | 2014-04-21 |
| ANNUAL REPORT | 2013-04-25 |
| ANNUAL REPORT | 2012-04-13 |
| ANNUAL REPORT | 2011-03-23 |
| ANNUAL REPORT | 2010-04-26 |
| ANNUAL REPORT | 2009-04-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
