| Entity Name: | CDA RE INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CDA RE 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: | 18 Apr 2018 (7 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L18000097208 |
| FEI/EIN Number |
825325650
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 4530-15 St Johns Ave, Jacksonville, FL, 32210, US |
| Address: | 230 W LAKE SHORE DR., ROME, GA, 30161, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEAN CAROLINE | Manager | 230 W LAKE SHORE DR, ROME, GA, 30161 |
| CORBIN NAPOLEON BIII | Manager | C/O WILLIAM E. SCHEU, North Hollywood, CA, 91601 |
| SCHEU WILLIAM E | Agent | 1301 RIVERPLACE BLVD., JACKSONVILLE, FL, 32207 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-06-12 | 230 W LAKE SHORE DR., ROME, GA 30161 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-08-08 | 230 W LAKE SHORE DR., ROME, GA 30161 | - |
| LC AMENDMENT | 2018-08-08 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-08-08 | 1301 RIVERPLACE BLVD., SUITE 1500, JACKSONVILLE, FL 32207 | - |
| REGISTERED AGENT NAME CHANGED | 2018-08-08 | SCHEU, WILLIAM E | - |
| LC AMENDMENT | 2018-05-07 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-06-12 |
| ANNUAL REPORT | 2019-04-16 |
| LC Amendment | 2018-08-08 |
| LC Amendment | 2018-05-07 |
| Florida Limited Liability | 2018-04-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
