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CDG NORTH HAVEN LLC - Florida Company Profile

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Company Details

Entity Name: CDG NORTH HAVEN LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CDG NORTH HAVEN 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 30 Jan 2018 (7 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L18000027388
FEI/EIN Number 82-4577814

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 185 SW 7th Street, MIAMI, FL, 33130, US
Mail Address: 1411 5TH STREET, 505, SANTA MONICA, CA, 90401, US
ZIP code: 33130
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
5309681
State:
NEW YORK
NEW YORK profile:

Key Officers & Management

Name Role Address
- Agent -
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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF MAILING ADDRESS 2020-01-14 185 SW 7th Street, 3100, MIAMI, FL 33130 -
CHANGE OF PRINCIPAL ADDRESS 2019-03-04 185 SW 7th Street, 3100, MIAMI, FL 33130 -
REGISTERED AGENT ADDRESS CHANGED 2019-03-04 185 SW 7th Street, 3100, MIAMI, FL 33130 -
LC AMENDMENT 2018-04-09 - -

Documents

Name Date
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-03-04
LC Amendment 2018-04-09
Florida Limited Liability 2018-01-30

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Date of last update: 03 Jul 2025

Sources: Florida Department of State