| 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. |
| 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 |
| 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 | Address |
|---|---|---|
| LAW OFFICES OF JONATHAN K. CLARK, LLC | 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 |
| 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 | - | - |
| 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: 03 Apr 2025
Sources: Florida Department of State
