Search icon

CD ASSET HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: CD ASSET HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CD ASSET 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 05 Mar 2019 (6 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 09 Jul 2019 (6 years ago)
Document Number: L19000063703
FEI/EIN Number 84-1751989

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3352 EISENHOWER WAY, THE VILLAGES, FL, 32163, US
Mail Address: 1020 S Laurel Ave, Sanford, FL, 32771, US
ZIP code: 32163
County: Sumter
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Dawson Carol Manager 3352 EISENHOWER WAY, THE VILLAGES, FL, 32163
Dawson Doyle Agent 3352 EISENHOWER WAY, THE VILLAGES, FL, 32163

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-02-21 Dawson, Doyle -
REGISTERED AGENT ADDRESS CHANGED 2024-02-21 3352 EISENHOWER WAY, THE VILLAGES, FL 32163 -
CHANGE OF MAILING ADDRESS 2023-01-13 3352 EISENHOWER WAY, THE VILLAGES, FL 32163 -
MERGER 2019-07-09 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000194889

Documents

Name Date
ANNUAL REPORT 2024-02-21
ANNUAL REPORT 2023-01-13
ANNUAL REPORT 2022-02-15
ANNUAL REPORT 2021-01-21
ANNUAL REPORT 2020-01-16
Merger 2019-07-09
Florida Limited Liability 2019-03-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8194307005 2020-04-08 0491 PPP 3352 EISENHOWER WAY, THE VILLAGES, FL, 32163-6314
Loan Status Date 2021-03-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5893.35
Loan Approval Amount (current) 5893.35
Undisbursed Amount 0
Franchise Name -
Lender Location ID 42100
Servicing Lender Name Pathway Bank
Servicing Lender Address 306 High St, CAIRO, NE, 68824
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address THE VILLAGES, SUMTER, FL, 32163-6314
Project Congressional District FL-11
Number of Employees 1
NAICS code 454390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 42100
Originating Lender Name Pathway Bank
Originating Lender Address CAIRO, NE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5926.64
Forgiveness Paid Date 2021-02-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State