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. |
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 |
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 |
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 | - | - |
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