| Entity Name: | CDS 5TH AVENUE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CDS 5TH AVENUE 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: | 25 Jul 2017 (8 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 24 Aug 2017 (8 years ago) |
| Document Number: | L17000158764 |
| FEI/EIN Number |
82-2436880
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 109 SE 5th Ave 2nd Floor, Delray Beach, FL, 33483, US |
| Address: | 821 SE 5th Ave, Delray Beach, FL, 33483, US |
| ZIP code: | 33483 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Baker James | Manager | 109 SE 5th Ave 2nd Floor, Delray Beach, FL, 33483 |
| Vermilyea Karen | Manager | 109 SE 5th Ave 2nd Floor, Delray Beach, FL, 33483 |
| Milmoe William | Manager | 109 SE 5th Ave 2nd Floor, Delray Beach, FL, 33483 |
| CDS INTERNATIONAL HOLDINGS, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000101022 | FIFTH AVENUE GRILL | ACTIVE | 2017-09-05 | 2027-12-31 | - | 109 SE 5TH AVE, 2ND FLOOR, DELRAY BEACH, FL, 33483 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-03-24 | 821 SE 5th Ave, Delray Beach, FL 33483 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-24 | 109 SE 5th Ave 2nd Floor, Delray Beach, FL 33483 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-10 | 821 SE 5th Ave, Delray Beach, FL 33483 | - |
| LC STMNT OF RA/RO CHG | 2017-08-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-08-23 | CDS INTERNATIONAL HOLDINGS, INC | - |
| LC AMENDMENT | 2017-08-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-03-24 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-04-06 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-04-10 |
| CORLCRACHG | 2017-08-24 |
| LC Amendment | 2017-08-14 |
| Florida Limited Liability | 2017-07-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
