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CB GROUP AND ASSOCIATES LLC - Florida Company Profile

Company Details

Entity Name: CB GROUP AND ASSOCIATES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CB GROUP AND ASSOCIATES 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: 24 Jul 2012 (13 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: L12000095749
FEI/EIN Number 460643527

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

Address: 8260 NW 14TH ST, SUITE H1616, DORAL, FL, 33126
Mail Address: 8260 NW 14TH ST, SUITE H1616, DORAL, FL, 33126
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE LOS SANTOS DAVID F Managing Member 8260 NW 14TH ST, DORAL, FL, 33126
DE LOS SANTOS DAVID F Agent 8260 NW 14TH ST, DORAL, FL, 33126

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000110534 BUSINESS YELLOW PAGES MKTG EXPIRED 2013-11-11 2018-12-31 - 8260 NW 14TH ST, STE H1616, DORAL, FL, 33126
G13000110533 YELLOW US PAGES MKTG EXPIRED 2013-11-11 2018-12-31 - 8260 NW 14TH ST, STE H1616, DORAL, FL, 33126

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
REINSTATEMENT 2013-11-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2013-12-09
AMENDED ANNUAL REPORT 2013-11-26
REINSTATEMENT 2013-11-08
Florida Limited Liability 2012-07-24

Date of last update: 03 Apr 2025

Sources: Florida Department of State