| Entity Name: | CDMS ENTERPRISES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 28 Sep 2009 (15 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | L09000093499 |
| FEI/EIN Number | 271024549 |
| Address: | 2364 SOPHIE PLACE, MIDDLEBURG, FL, 32068, US |
| Mail Address: | 65 Black Bear Ct, Honey Brook, PA, 19344, US |
| ZIP code: | 32068 |
| County: | Clay |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| AMERICAN SAFETY COUNCIL, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| MONACO DANIEL | Managing Member | 65 Black Bear Ct, Honey Brook, PA, 19344 |
| MONACO SUSAN | Managing Member | 65 Black Bear CT, Honey Brook, PA, 19344 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000161055 | BUN BITERS | EXPIRED | 2009-10-01 | 2014-12-31 | No data | 2364 SOPHIE PLACE, MIDDLEBURG, FL, 32068 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2017-04-30 | 2364 SOPHIE PLACE, MIDDLEBURG, FL 32068 | No data |
| REINSTATEMENT | 2010-10-07 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000705908 | TERMINATED | 1000000387798 | CLAY | 2012-10-11 | 2032-10-17 | $ 4,116.96 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-18 |
| ANNUAL REPORT | 2013-04-18 |
| ANNUAL REPORT | 2012-04-14 |
| ANNUAL REPORT | 2011-04-19 |
| REINSTATEMENT | 2010-10-07 |
| Florida Limited Liability | 2009-09-28 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
