| Entity Name: | CFD INVESTMENTS MANAGEMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CFD INVESTMENTS MANAGEMENT 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 22 Mar 2018 (7 years ago) |
| Document Number: | L18000074668 |
| FEI/EIN Number |
82-4958555
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12275 S W BAYBERRY AVE, PORT ST LUCIE, FL, 34987, US |
| Mail Address: | 12275 S W Bayberry Ave, Port St Lucie, FL, 34987, US |
| ZIP code: | 34987 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DELNERO CONNIE | Manager | 12275 S W BAYBERRY AVE, PORT ST LUCIE, FL, 34987 |
| DELNERO FRANK | Manager | 12275 S W BAYBERRY AVE, PORT ST LUCIE, FL, 34987 |
| DELNERO CONNIE | Agent | 12275 S W BAYBERRY AVE, PORT ST LUCIE, FL, 34987 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2021-01-14 | 12275 S W BAYBERRY AVE, PORT ST LUCIE, FL 34987 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-07 |
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-02-03 |
| ANNUAL REPORT | 2022-01-17 |
| ANNUAL REPORT | 2021-01-14 |
| ANNUAL REPORT | 2020-02-03 |
| ANNUAL REPORT | 2019-04-16 |
| Florida Limited Liability | 2018-03-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
