| Entity Name: | C & D SITE DEVELOPMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
C & D SITE DEVELOPMENT 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: | 12 Sep 2018 (7 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L18000217459 |
| FEI/EIN Number |
83-1912620
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1247 S. PINELLAS AVE, TARPON SPRINGS, FL, 34695, US |
| Mail Address: | 1247 S. PINELLAS AVE, TARPON SPRINGS, FL, 34695, US |
| ZIP code: | 34695 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUES CARLOS A | Chief Executive Officer | 1247 S. PINELLAS AVE, TARPON SPRINGS, FL, 34689 |
| HAVASI DAVID A | Chief Operating Officer | 1247 S Pinellas Ave, Tarpon Springs, FL, 34689 |
| RODRIGUES CARLOS A | Agent | 1247 S. PINELLAS AVE, TARPON SPRINGS, FL, 34695 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-03-16 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-08 |
| AMENDED ANNUAL REPORT | 2019-12-10 |
| ANNUAL REPORT | 2019-02-06 |
| Florida Limited Liability | 2018-09-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
