| Entity Name: | CND AGENCY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
CND AGENCY 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: | 29 May 2019 (6 years ago) |
| Document Number: | L19000143480 |
| FEI/EIN Number |
84-2028349
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 30644 North 43rd place, cave creek, AZ 85331 |
| Mail Address: | 30644 north 43rd place, cave creek, AZ 85331 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ABOUKHZAM, DANIEL | Agent | 2121 north ocean blvd, 106w, boca raton, FL 33431 |
| ABOUKHZAM, DANIEL | Manager | 30644 north 43rd place, cave creek, AZ 85331 |
| ABOUKHZAM, DANIEL | Member | 30644 north 43rd place, cave creek, AZ 85331 |
| BOUKHZAM, CHADY | Manager | 30644 north 43rd place, cave creek, AZ 85331 |
| BOUKHZAM, CHADY | Member | 30644 north 43rd place, cave creek, AZ 85331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-09-06 | 30644 North 43rd place, cave creek, AZ 85331 | - |
| CHANGE OF MAILING ADDRESS | 2020-09-06 | 30644 North 43rd place, cave creek, AZ 85331 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-09-06 | 2121 north ocean blvd, 106w, boca raton, FL 33431 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-09-06 |
| Florida Limited Liability | 2019-05-29 |
Date of last update: 16 Feb 2025
Sources: Florida Department of State
