| Entity Name: | CAD SOUTHEAST INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAD SOUTHEAST 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: | 11 Jun 2013 (12 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L13000084041 |
| FEI/EIN Number |
46-2957842
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 111 ASHFORD DRIVE, WINTER SPRINGS, FL, 32708, US |
| Mail Address: | 111 ASHFORD DRIVE, WINTER SPRINGS, FL, 32708, US |
| ZIP code: | 32708 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEGANO JOSEPH | Manager | 111 ASHFORD DRIVE, WINTER SPRINGS, FL, 32708 |
| DEGANO CAROL | Authorized Member | 111 ASHFORD DRIVE, WINTER SPRINGS, FL, 32708 |
| DEGANO JOSEPH | Agent | 111 ASHFORD DRIVE, WINTER SPRINGS, FL, 32708 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| LC AMENDMENT | 2021-09-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-09-29 | 111 ASHFORD DRIVE, WINTER SPRINGS, FL 32708 | - |
| CHANGE OF MAILING ADDRESS | 2021-09-29 | 111 ASHFORD DRIVE, WINTER SPRINGS, FL 32708 | - |
| REGISTERED AGENT NAME CHANGED | 2021-09-29 | DEGANO, JOSEPH | - |
| REINSTATEMENT | 2015-03-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-12-31 | 111 ASHFORD DRIVE, WINTER SPRINGS, FL 32708 | - |
| LC AMENDMENT | 2013-12-31 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-03 |
| LC Amendment | 2021-09-29 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-03-23 |
| ANNUAL REPORT | 2017-03-22 |
| ANNUAL REPORT | 2016-04-06 |
| REINSTATEMENT | 2015-03-19 |
| LC Amendment | 2013-12-31 |
Date of last update: 01 May 2025
Sources: Florida Department of State
