| Entity Name: | CGD PETROLEUM COMPANY, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CGD PETROLEUM COMPANY, 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: | 09 Jul 2009 (16 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L09000066082 |
| Address: | 8725 N.W. 18TH TERRACE, SUITE 217, DORAL, FL, 33172, US |
| Mail Address: | 8725 N.W. 18TH TERRACE, SUITE 217, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CESPEDES CARLOS A | Managing Member | 8725 N.W. 18TH TERRACE, SUITE 217, MIAMI, FL, 33172 |
| DIA MOHAMAD | Managing Member | 850 MUIR, SUITE 105, VILLE ST. LAURENT, CA, H4L5M4 |
| GARRIDO JORGE J | Managing Member | 1300 STILLWATER DRIVE, MIAMI BEACH, FL, 33141 |
| CESPEDES CARLOS A | Agent | 8725 N.W. 18TH TERRACE, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2009-07-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
