| Entity Name: | CDV 20 INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CDV 20 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 Sep 2013 (12 years ago) |
| Date of dissolution: | 15 Apr 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Apr 2022 (3 years ago) |
| Document Number: | L13000128461 |
| FEI/EIN Number |
46-3640189
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 |
|---|---|---|
| NEVES CLAUDIO R | Manager | 5032 MATTEO TRAIL, ORLANDO, FL, 32839 |
| SAMPAIO FILHO JOSE E | Authorized Member | 5032 MATTEO TRAIL, ORLANDO, FL, 32839 |
| PASCUAL DANIEL R | Manager | 5032 MATTEO TRAIL, ORLANDO, FL, 32839 |
| LOUGON SAMPAIO LUCIANA | Authorized Member | 5032 MATTEO TRAIL, ORLANDO, FL, 32839 |
| LOUGON SAMPAIO LETICIA | Authorized Member | 5032 MATTEO TRAIL, ORLANDO, FL, 32839 |
| LOUGON SAMPAIO MARIA R | Authorized Member | 5032 MATTEO TRAIL, ORLANDO, FL, 32839 |
| NEVES CLAUDIO R | Agent | 5032 MATTEO TRAIL, ORLANDO, FL, 32839 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-04-15 | - | - |
| 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 |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-04-15 |
| ANNUAL REPORT | 2021-01-15 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-04-24 |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
