| Entity Name: | CDM HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CDM HOLDINGS 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: | 19 Feb 2019 (6 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L19000049472 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O 1501 Venera Avenue, Suite 203, CORAL GABLES, FL, 33146, US |
| Mail Address: | C/O 1501 Venera Avenue, Suite 203, CORAL GABLES, FL, 33146, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CDM INVESTMENT LLC | Authorized Member | C/O 1501 Venera Avenue, CORAL GABLES, FL, 33146 |
| DIAZ LEYVA GROUP LLC | Agent | 1501 Venera Avenue, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-21 | DIAZ LEYVA GROUP LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-30 | C/O 1501 Venera Avenue, Suite 203, CORAL GABLES, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-30 | C/O 1501 Venera Avenue, Suite 203, CORAL GABLES, FL 33146 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-30 | 1501 Venera Avenue, Suite 203, CORAL GABLES, FL 33146 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-03-21 |
| ANNUAL REPORT | 2020-06-30 |
| Florida Limited Liability | 2019-02-19 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
