| Entity Name: | CDI ENTERPRISES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CDI ENTERPRISES, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 08 May 2008 (17 years ago) |
| Document Number: | L08000046542 |
| FEI/EIN Number |
800186118
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2651 NE 4th Street, POMPANO BEACH, FL, 33062, US |
| Mail Address: | 2651 NE 4th Street, POMPANO BEACH, FL, 33062, US |
| ZIP code: | 33062 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900VWIRIJ8F2W8H88 | L08000046542 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
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| Legal | c/o Long, Kevin, 3124 NW 16TH TERRACE, POMPANO BEACH, US-FL, US, 33064 |
| Headquarters | 3124 NW 16TH TERRACE, POMPANO BEACH, US-FL, US, 33064 |
Registration details
| Registration Date | 2018-03-22 |
| Last Update | 2022-03-15 |
| Status | LAPSED |
| Next Renewal | 2019-03-22 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L08000046542 |
| Name | Role | Address |
|---|---|---|
| LEONARD SCHULZ | Manager | 1750 AUSTRALIAN AVE., #A-4, WEST, FL, 33064 |
| LONG KEVIN | Manager | 3124 N.W. 16TH TERRACE, POMPANO BEACH, FL, 33064 |
| LONG KEVIN | Agent | 3124 NW 16TH TERRACE, POMPANO BEAC, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-29 | 2651 NE 4th Street, POMPANO BEACH, FL 33062 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-29 | 215 WEST PARK AVE, SHERMAN, FL 75090 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-16 | 2651 NE 4th Street, POMPANO BEACH, FL 33062 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-16 | 2651 NE 4th Street, POMPANO BEACH, FL 33062 | - |
| REGISTERED AGENT NAME CHANGED | 2012-02-07 | LONG, KEVIN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-02-07 | 3124 NW 16TH TERRACE, POMPANO BEAC, FL 33064 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-02-11 |
| ANNUAL REPORT | 2020-03-12 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-02-16 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-03-02 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 314268392 | 0418800 | 2011-01-04 | 4900 CENTRAL BLVD, JUPITER, FL, 33458 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100067 C02 II |
| Issuance Date | 2011-05-17 |
| Abatement Due Date | 2011-05-20 |
| Initial Penalty | 2800.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 05 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100067 C02 IV |
| Issuance Date | 2011-05-17 |
| Abatement Due Date | 2011-05-20 |
| Current Penalty | 1680.0 |
| Initial Penalty | 2800.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 05 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19100067 C02 V |
| Issuance Date | 2011-05-17 |
| Abatement Due Date | 2011-05-19 |
| Current Penalty | 1680.0 |
| Initial Penalty | 2800.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2182287203 | 2020-04-15 | 0455 | PPP | 3124 NW 16th Terrace, Pompano Beach, FL, 33406-1409 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1947909 | Intrastate Non-Hazmat | 2009-10-01 | 60000 | 2008 | 10 | 10 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
