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CD CONSULTINVEST LLC - Florida Company Profile

Company Details

Entity Name: CD CONSULTINVEST LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CD CONSULTINVEST 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: 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: 15 Oct 2013 (12 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L13000145094
FEI/EIN Number 46-3878516

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

Address: 21304 ROCK RIDGE DR, BOCA RATON, FL, 33428
Mail Address: CD CONSULTINVEST LLC, 21304 ROCK RIDGE DRIVE, BOCA RATON, FL, 33428, US
ZIP code: 33428
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DAVID CHARLES Manager 21304 ROCK RIDGE DR, BOCA RATON, FL, 33428
Tordjman Isaac Mgr 21304 ROCK RIDGE DR, Boca Raton, FL, 33428
DAVID CHARLES Agent 21304 ROCK RIDGE DR, BOCA RATON, FL, 33428

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF MAILING ADDRESS 2015-04-29 21304 ROCK RIDGE DR, BOCA RATON, FL 33428 -

Documents

Name Date
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-14
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-29
ANNUAL REPORT 2014-04-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State