| Entity Name: | CND SUNTREE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CND SUNTREE 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: | 05 Feb 2013 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 18 Oct 2024 (6 months ago) |
| Document Number: | L13000018438 |
| FEI/EIN Number |
46-1980018
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 234 Highlands Glen Cir, Winter Springs, FL, 32708, US |
| Mail Address: | 234 Highlands Glen Cir, Winter Springs, FL, 32708, US |
| ZIP code: | 32708 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIEZ MARTA | Managing Member | 234 Highlands Glen Cir, Winter Springs, FL, 32708 |
| DIEZ JUAN G | Managing Member | 234 Highlands Glen Cir, Winter Springs, FL, 32708 |
| DIEZ MARTA | Agent | 234 Highlands Glen Cir, Winter Springs, FL, 32708 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-10-18 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-10-18 | 234 Highlands Glen Cir, Winter Springs, FL 32708 | - |
| REGISTERED AGENT NAME CHANGED | 2024-10-18 | DIEZ, MARTA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-12-15 | 234 Highlands Glen Cir, Winter Springs, FL 32708 | - |
| CHANGE OF MAILING ADDRESS | 2021-12-15 | 234 Highlands Glen Cir, Winter Springs, FL 32708 | - |
| LC AMENDMENT | 2015-12-10 | - | - |
| LC NAME CHANGE | 2015-05-19 | CND SUNTREE LLC | - |
| LC AMENDMENT AND NAME CHANGE | 2015-04-15 | DIETZ AND LANDMARK LLC | - |
| LC AMENDMENT | 2013-10-10 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-10-18 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-01-31 |
| LC Amendment | 2015-12-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
