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CD AND ASSOCIATES MANAGEMENT, LLC - Florida Company Profile

Company Details

Entity Name: CD AND ASSOCIATES MANAGEMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CD AND ASSOCIATES MANAGEMENT, 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: 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: 21 Dec 2012 (12 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 13 May 2014 (11 years ago)
Document Number: L12000159552
FEI/EIN Number 46-1619776

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

Address: 5952 SW 102nd street, Pinecrest, FL, 33156, US
Mail Address: 5952 SW 102nd street, Pinecrest, FL, 33156, US
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DOMINGUEZ CARLOS A Manager 4086 Battersea Road, MIAMI, FL, 33133
DOMINGUEZ TANIA Manager 5952 SW 102nd street, Pinecrest, FL, 33156
DOMINGUEZ TANIA O Agent 5952 SW 102nd street, Pinecrest, FL, 33156

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-12 5952 SW 102nd street, Pinecrest, FL 33156 -
CHANGE OF MAILING ADDRESS 2022-01-12 5952 SW 102nd street, Pinecrest, FL 33156 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-12 5952 SW 102nd street, Pinecrest, FL 33156 -
LC AMENDMENT 2014-05-13 - -
REGISTERED AGENT NAME CHANGED 2014-05-13 DOMINGUEZ, TANIA O -

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-02-17
ANNUAL REPORT 2022-01-12
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-31
ANNUAL REPORT 2019-01-11
ANNUAL REPORT 2018-01-06
ANNUAL REPORT 2017-01-18
ANNUAL REPORT 2016-03-09

Date of last update: 01 Mar 2025

Sources: Florida Department of State