| Entity Name: | CDG NORTH HAVEN LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 30 Jan 2018 (7 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | L18000027388 |
| FEI/EIN Number | 82-4577814 |
| Address: | 185 SW 7th Street, MIAMI, FL, 33130, US |
| Mail Address: | 1411 5TH STREET, 505, SANTA MONICA, CA, 90401, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CDG NORTH HAVEN LLC, NEW YORK | 5309681 | NEW YORK |
| Name | Role |
|---|---|
| LAW OFFICES OF JONATHAN K. CLARK, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| GROSS DAVID | Manager | 1411 5TH STREET, SANTA MONICA, CA, 90401 |
| KLEMM TAYLOR | Manager | 1411 5TH STREET, SANTA MONICA, CA, 90401 |
| CLARK JONATHAN | Manager | 185 SW 7th Street, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2020-01-14 | 185 SW 7th Street, 3100, MIAMI, FL 33130 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-04 | 185 SW 7th Street, 3100, MIAMI, FL 33130 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-04 | 185 SW 7th Street, 3100, MIAMI, FL 33130 | No data |
| LC AMENDMENT | 2018-04-09 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-03-04 |
| LC Amendment | 2018-04-09 |
| Florida Limited Liability | 2018-01-30 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
