| Entity Name: | CDM WELLINGTON, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CDM WELLINGTON, 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: | 18 Dec 2014 (10 years ago) |
| Date of dissolution: | 05 Oct 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Oct 2017 (8 years ago) |
| Document Number: | L14000192983 |
| FEI/EIN Number |
47-2617371
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11596 PIERSON RD., WELLINGTON, FL, 33414, US |
| Mail Address: | 11596 PIERSON RD., WELLINGTON, FL, 33414, US |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTA JOSE M | Authorized Member | 3470 EAST COAST AVE APT 2704, MIAMI, FL, 33137 |
| RAFFALLI ALAN | Authorized Member | 950 BRICKELL BAY DR, APT. 5401, MIAMI, FL, 33131 |
| WEISLOW JOHN | Authorized Member | 1750 N BAYSHORE DR #4503, MIAMI, FL, 33132 |
| BERRIZBEITIA ALEJANDRO | Authorized Member | 3301 NE 1 AVE, APT 220, MIAMI, FL, 33137 |
| SANTA JOSE M | Agent | 3470 EAST COAST AVE, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| LC AMENDMENT | 2015-08-24 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2017-10-05 |
| LC Amendment | 2015-08-24 |
| ANNUAL REPORT | 2015-04-30 |
| Florida Limited Liability | 2014-12-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
