| Entity Name: | C&D HEAVY EQUIPMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
C&D HEAVY EQUIPMENT 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: | 31 Aug 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 08 Oct 2020 (5 years ago) |
| Document Number: | L15000148409 |
| FEI/EIN Number |
47-4729303
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1431 SIMPSON RD Ste 97, KISSIMMEE, FL, 34744, US |
| Mail Address: | 1431 SIMPSON RD Ste 97, KISSIMMEE, FL, 34744, US |
| ZIP code: | 34744 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OLIVERAS CARMELO | Manager | 1431 SIMPSON RD Ste 97, KISSIMMEE, FL, 34744 |
| BAEZ DORIS D | Manager | 1431 SIMPSON RD Ste 97, KISSIMMEE, FL, 34744 |
| OLIVERAS CARMELO | Agent | 1431 SIMPSON RD Ste 97, KISSIMMEE, FL, 34744 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-10-08 | 1431 SIMPSON RD Ste 97, KISSIMMEE, FL 34744 | - |
| REINSTATEMENT | 2020-10-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-10-08 | 1431 SIMPSON RD Ste 97, KISSIMMEE, FL 34744 | - |
| CHANGE OF MAILING ADDRESS | 2020-10-08 | 1431 SIMPSON RD Ste 97, KISSIMMEE, FL 34744 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2019-10-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-11-16 | OLIVERAS, CARMELO | - |
| REINSTATEMENT | 2016-11-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-26 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-05-01 |
| REINSTATEMENT | 2020-10-08 |
| REINSTATEMENT | 2019-10-01 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-03-02 |
| REINSTATEMENT | 2016-11-16 |
| Florida Limited Liability | 2015-08-31 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
