| Entity Name: | C.D.V. INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
C.D.V. 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: | 08 Mar 2013 (12 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L13000035817 |
| FEI/EIN Number |
46-2287806
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5032 MATTEO TRAIL, ORLANDO, FL, 32839, US |
| Mail Address: | 5032 MATTEO TRAIL, ORLANDO, FL, 32839, US |
| ZIP code: | 32839 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOUGON SAMPAIO LETICIA | Authorized Member | 5032 MATTEO TRAIL, ORLANDO, FL, 32839 |
| SAMPAIO MARIA JOSE L | Managing Member | 5032 MATTEO TRAIL, ORLANDO, FL, 32839 |
| LOUGON SAMPAIO LUCIANA | Authorized Member | 5032 MATTEO TRAIL, ORLANDO, FL, 32839 |
| SAMPAIO FILHO JOSE E | Authorized Member | 5032 MATTEO TRAIL, ORLANDO, FL, 32839 |
| sampaio MARIA J | Agent | 5032 MATTEO TRAIL, ORLANDO, FL, 32839 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| LC AMENDMENT | 2019-03-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-03-29 | sampaio, MARIA JOSE l | - |
| LC AMENDMENT | 2019-03-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-30 | 5032 MATTEO TRAIL, ORLANDO, FL 32839 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-30 | 5032 MATTEO TRAIL, ORLANDO, FL 32839 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-30 | 5032 MATTEO TRAIL, ORLANDO, FL 32839 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-26 |
| LC Amendment | 2019-03-29 |
| LC Amendment | 2019-03-08 |
| ANNUAL REPORT | 2018-03-24 |
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-27 |
| Florida Limited Liability | 2013-03-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
