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C.D. FLORIDA INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: C.D. FLORIDA INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

C.D. FLORIDA 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.
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: 18 Apr 2012 (13 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: L12000052376
FEI/EIN Number 45-5189883

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

Address: 4440 SE Commerce Avenue, Unit D, STUART, FL, 34497, US
Mail Address: 2901 SE Gran Park Way, STUART, FL, 34497, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DANZIG CRAIG B Managing Member 2901 SE Gran Park Way, STUART, FL, 34497
BASEY JANET Managing Member 5543 REEF WAY, STUART, FL, 34997
DANZIG CRAIG B Agent 2901 SE Gran Park Way, STUART, FL, 34497

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REINSTATEMENT 2015-01-06 - -
CHANGE OF PRINCIPAL ADDRESS 2015-01-06 4440 SE Commerce Avenue, Unit D, STUART, FL 34497 -
REGISTERED AGENT ADDRESS CHANGED 2015-01-06 2901 SE Gran Park Way, STUART, FL 34497 -
CHANGE OF MAILING ADDRESS 2015-01-06 4440 SE Commerce Avenue, Unit D, STUART, FL 34497 -
REGISTERED AGENT NAME CHANGED 2015-01-06 DANZIG, CRAIG B -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
REINSTATEMENT 2015-01-06
ANNUAL REPORT 2013-04-29
Florida Limited Liability 2012-04-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State