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CDO HOLDINGS, LLC - Florida Company Profile

Company Details

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

CDO 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: 11 Apr 2019 (6 years ago)
Document Number: L19000095732
FEI/EIN Number 84-4487825

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

Address: 13650 NW 107TH AVE, HIALEAH GARDENS, FL, 33018, US
Mail Address: 15476 NW 77 CT #705, MIAMI LAKES, FL, 33016, US
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Fajardo Roxanna Agent 13650 NW 107TH AVE, HIALEAH GARDENS, FL, 33018
ERE INVESTMENTS, INC. Authorized Member 15476 NW 77 CT #705, MIAMI LAKES, FL, 33016

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-04-27 13650 NW 107TH AVE, HIALEAH GARDENS, FL 33018 -
CHANGE OF PRINCIPAL ADDRESS 2020-11-25 13650 NW 107TH AVE, HIALEAH GARDENS, FL 33018 -
REGISTERED AGENT NAME CHANGED 2020-03-04 Fajardo, Roxanna -

Documents

Name Date
ANNUAL REPORT 2024-02-21
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-02-15
ANNUAL REPORT 2020-03-04
Florida Limited Liability 2019-04-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State