| Entity Name: | CDM TRANSPORT ENTERPRISES, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CDM TRANSPORT ENTERPRISES, 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: | 17 Jul 2018 (7 years ago) |
| Document Number: | L18000172345 |
| FEI/EIN Number |
831270888
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8301 NW 27 STREET, SUITE 9-10, DORAL, FL, 33122, US |
| Mail Address: | 8301 NW 27 STREET, SUITE 9-10, DORAL, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOTRES CARLOS E | Manager | 8301 NW 27 STREET, DORAL, FL, 33122 |
| MARQUEZ AYSEN | Manager | 8301 NW 27 STREET, DORAL, FL, 33122 |
| Dotres Carlos E | Agent | 8301 NW 27 STREET, DORAL, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-12 | 8301 NW 27 STREET, SUITE 9-10, DORAL, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-12 | 8301 NW 27 STREET, SUITE 9-10, DORAL, FL 33122 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-12 | 8301 NW 27 STREET, SUITE 9-10, DORAL, FL 33122 | - |
| REGISTERED AGENT NAME CHANGED | 2020-01-23 | Dotres, Carlos E | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| ANNUAL REPORT | 2024-01-25 |
| ANNUAL REPORT | 2023-01-12 |
| ANNUAL REPORT | 2022-01-06 |
| ANNUAL REPORT | 2021-01-09 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-02-07 |
| Florida Limited Liability | 2018-07-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
