Entity Name: | INVERSIONES CLD, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
INVERSIONES CLD, 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: | 08 May 2014 (11 years ago) |
Last Event: | LC AMENDMENT |
Event Date Filed: | 16 Jul 1618 (407 years ago) |
Document Number: | L14000074978 |
FEI/EIN Number |
61-1738857
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 134 South Dixie Highway, Hallandale Beach, FL, 33009, US |
Mail Address: | 134 South Dixie Highway, Hallandale Beach, FL, 33009, US |
ZIP code: | 33009 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
DIAS CESAR | Authorized Member | 134 South Dixie Highway 100, Hallandale Beach, FL, 33009 |
ZAMBRANO BLANCA | Agent | 11352 West State Road 84 suite 198, DAVIE, FL, 33325 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2024-04-17 | 11352 West State Road 84 suite 198, DAVIE, FL 33325 | - |
CHANGE OF PRINCIPAL ADDRESS | 2022-02-21 | 134 South Dixie Highway, 100, Hallandale Beach, FL 33009 | - |
CHANGE OF MAILING ADDRESS | 2022-02-21 | 134 South Dixie Highway, 100, Hallandale Beach, FL 33009 | - |
REGISTERED AGENT NAME CHANGED | 2020-10-19 | ZAMBRANO, BLANCA | - |
LC AMENDMENT | 2018-07-16 | - | - |
REINSTATEMENT | 2017-05-16 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-17 |
ANNUAL REPORT | 2023-04-04 |
ANNUAL REPORT | 2022-02-21 |
ANNUAL REPORT | 2021-04-28 |
AMENDED ANNUAL REPORT | 2020-10-19 |
ANNUAL REPORT | 2020-04-07 |
AMENDED ANNUAL REPORT | 2019-08-16 |
ANNUAL REPORT | 2019-03-26 |
LC Amendment | 2018-07-18 |
ANNUAL REPORT | 2018-04-06 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State