CDF TRANSPORT LLC - Florida Company Profile
| Entity Name: | CDF TRANSPORT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CDF TRANSPORT 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: | 17 Apr 2012 (13 years ago) |
| Document Number: | L12000052120 |
| FEI/EIN Number |
45-5109600
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | P.O. 137487, Clermont, FL, 34713, US |
| Mail Address: | P.O. 137487, Clermont, FL, 34713, US |
| ZIP code: | 34713 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTIAGO CARLOS A | Managing Member | P.O. Box137487, Clermont, FL, 34713 |
| CINTRON DENISSE M | Managing Member | P.O. Box 137487, Clermont, FL, 34713 |
| SANTIAGO CARLOS A | Agent | 439 Wellesly Dr, Davenport, FL, 33897 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-16 | 439 Wellesly Dr, Davenport, FL 33897 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-09-02 | P.O. 137487, Clermont, FL 34713 | - |
| CHANGE OF MAILING ADDRESS | 2014-09-02 | P.O. 137487, Clermont, FL 34713 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-04-23 |
| ANNUAL REPORT | 2022-04-24 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-13 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-03-18 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State