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CND MANAGEMENT, LLC - Florida Company Profile

Company Details

Entity Name: CND MANAGEMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CND MANAGEMENT, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 01 Jun 2011 (14 years ago)
Date of dissolution: 27 Apr 2016 (9 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 27 Apr 2016 (9 years ago)
Document Number: L11000063733
FEI/EIN Number 45-2435392

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 121 SOUTH ORANGE AVENUE, SUITE 850, ORLANDO, FL, 32801, US
Mail Address: 121 SOUTH ORANGE AVENUE, SUITE 850, ORLANDO, FL, 32801, US
ZIP code: 32801
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role
ETNA HOLDING, LLLP Auth
SINELLI INVESTMENT LLC Auth
MAGIC CONTADOR LLC Agent

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000119926 CND HOLIDAY HOMES EXPIRED 2012-12-12 2017-12-31 - 189 SOUTH ORANGE AVE, SUITE 1400, ORLANDO, FL, 32801

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2016-04-27 - -
REGISTERED AGENT NAME CHANGED 2015-04-25 Magic Contador -
REGISTERED AGENT ADDRESS CHANGED 2015-04-25 121 SOUTH ORANGE AVENUE, SUITE 850, Orlando, FL 32801 -
CHANGE OF PRINCIPAL ADDRESS 2014-02-11 121 SOUTH ORANGE AVENUE, SUITE 850, ORLANDO, FL 32801 -
CHANGE OF MAILING ADDRESS 2014-02-11 121 SOUTH ORANGE AVENUE, SUITE 850, ORLANDO, FL 32801 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2016-04-27
ANNUAL REPORT 2015-04-25
AMENDED ANNUAL REPORT 2014-11-20
ANNUAL REPORT 2014-02-11
ANNUAL REPORT 2013-04-02
ANNUAL REPORT 2012-04-30
Florida Limited Liability 2011-06-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State