| Entity Name: | CDP NAVAL C.A., LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CDP NAVAL C.A., 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: | 22 Jul 2014 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 Apr 2016 (9 years ago) |
| Document Number: | L14000115755 |
| FEI/EIN Number |
47-1466794
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3350 SW 148TH AVE STE 110, MIRAMAR, FL, 33027, US |
| Mail Address: | 3350 SW 148TH AVE STE 110, MIRAMAR, FL, 33027, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHMITT TORSTEN | Manager | 3350 SW 148TH AVE STE 110, MIRAMAR, FL, 33027 |
| JOEL FRIEND AND ASSOCIATES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2016-04-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-28 | JOEL FRIEND AND ASSOCIATES, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-28 | 2863 EXECUTIVE PARK DRIVE, 105, WESTON, FL 33331 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-09-05 | 3350 SW 148TH AVE STE 110, MIRAMAR, FL 33027 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000428171 | TERMINATED | 1000000717041 | BROWARD | 2016-07-11 | 2036-07-14 | $ 10,309.85 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-28 |
| AMENDED ANNUAL REPORT | 2022-07-01 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-27 |
| REINSTATEMENT | 2016-04-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5905237404 | 2020-05-13 | 0455 | PPP | 3350 148TH AVE, MIRAMAR, FL, 33027 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5544118904 | 2021-04-30 | 0455 | PPS | 3350 SW 148th Ave, Miramar, FL, 33027-3257 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
