| Entity Name: | CDL INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CDL INVESTMENTS, 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: | 13 Oct 2011 (14 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 14 Jan 2021 (4 years ago) |
| Document Number: | L11000117306 |
| FEI/EIN Number |
453080584
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1680 SOUTHSIDE BLVD, # 100, JACKSONVILLE, FL, 32216, US |
| Mail Address: | 1680 SOUTHSIDE BLVD, # 100, JACKSONVILLE, FL, 32216, US |
| ZIP code: | 32216 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HANNA MUNEER N | President | 1680 southside blvd, JACKSONVILLE, FL, 32216 |
| HANNA LANA S | Secretary | 1680 SOUTHSIDE BLVD, JACKSONVILLE, FL, 32216 |
| HANNA MUNEER NDr. | Agent | 1680 SOUTHSIDE BLVD, JACKSONVILLE, FL, 32216 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-01-14 | HANNA, MUNEER N, Dr. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-14 | 1680 SOUTHSIDE BLVD, #100, JACKSONVILLE, FL 32216 | - |
| REINSTATEMENT | 2021-01-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-21 | 1680 SOUTHSIDE BLVD, # 100, JACKSONVILLE, FL 32216 | - |
| CHANGE OF MAILING ADDRESS | 2014-03-21 | 1680 SOUTHSIDE BLVD, # 100, JACKSONVILLE, FL 32216 | - |
| REINSTATEMENT | 2013-04-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-03-02 |
| REINSTATEMENT | 2021-01-14 |
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-01-27 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-02-13 |
| ANNUAL REPORT | 2014-03-21 |
| REINSTATEMENT | 2013-04-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
