| Entity Name: | CD INVESTMENTS GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CD INVESTMENTS GROUP 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: | 26 Jan 2018 (7 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L18000024298 |
| Address: | 1985 CALAIS DR, MIAMI BEACH, FL, 33141, US |
| Mail Address: | 1985 CALAIS DR, MIAMI BEACH, FL, 33141, US |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ ALEJANDRO CHARLES F | Manager | 1985 CALAIS DR, MIAMI BEACH, FL, 33141 |
| DIAZ ALEJANDRO CHARLES F | Agent | 1985 CALAIS DR, MIAMI BEACH, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| LC AMENDMENT | 2018-10-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-10-15 | 1985 CALAIS DR, #6, MIAMI BEACH, FL 33141 | - |
| CHANGE OF MAILING ADDRESS | 2018-10-15 | 1985 CALAIS DR, #6, MIAMI BEACH, FL 33141 | - |
| REGISTERED AGENT NAME CHANGED | 2018-10-15 | DIAZ ALEJANDRO, CHARLES F | - |
| Name | Date |
|---|---|
| LC Amendment | 2018-10-15 |
| Florida Limited Liability | 2018-01-26 |
Date of last update: 03 May 2025
Sources: Florida Department of State
