| Entity Name: | CDA LIQUIDATIONS & ASSET MANAGEMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CDA LIQUIDATIONS & ASSET MANAGEMENT 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: | 05 Jun 2014 (11 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L14000090111 |
| FEI/EIN Number |
47-1024724
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4460 SW 35TH TERR, GAINESVILLE, FL, 32608, US |
| Mail Address: | 2811 SW ARCHER ROAD, APT. W-192, GAINESVILLE, FL, 32608 |
| ZIP code: | 32608 |
| County: | Alachua |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AVILA CAINA D | Manager | 2811 SW ARCHER ROAD, APT W-192, GAINESVILLE, FL, 32608 |
| DE AVILA FLAVIO J | Manager | 2811 SW ARCHER ROAD, APT W-192, GAINESVILLE, FL, 32608 |
| DE AVILA FLAVIO J | Agent | 2811 SW ARCHER ROAD, GAINESVILLE, FL, 32608 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-24 | 4460 SW 35TH TERR, 204, GAINESVILLE, FL 32608 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-01-24 |
| ANNUAL REPORT | 2015-01-26 |
| Florida Limited Liability | 2014-06-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
