| Entity Name: | C&D FAMILY INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
C&D FAMILY INVESTMENTS 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: | 07 Feb 2018 (7 years ago) |
| Date of dissolution: | 01 Mar 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Mar 2020 (5 years ago) |
| Document Number: | L18000034854 |
| FEI/EIN Number |
82-4741994
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7908 RAFFIN WAY, RIVERVIEW, FL, 33578 |
| Mail Address: | 7908 RAFFIN WAY, RIVERVIEW, FL, 33578 |
| ZIP code: | 33578 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOMENECH YASMANY | Manager | 7908 RAFFIN WAY, RIVERVIEW, FL, 33578 |
| TORRES KENNETH R | Manager | 1514 SHERIDAN RD NE, ATLANTA, GA, 30324 |
| DOMENECH YASMANY | Agent | 7908 RAFFIN WAY, RIVERVIEW, FL, 33578 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-03-01 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-03-01 |
| ANNUAL REPORT | 2019-02-18 |
| Florida Limited Liability | 2018-02-07 |
Date of last update: 02 May 2025
Sources: Florida Department of State
