| Entity Name: | CDL INSURANCE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CDL INSURANCE 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: | 21 Feb 2020 (5 years ago) |
| Document Number: | L20000059428 |
| FEI/EIN Number |
84-4958293
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 668526, MIAMI, FL, 33166, US |
| Address: | 9101, W OKEECHOBEE RD, HIALEAH GARDENS, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARIAS NELSON | Chief Executive Officer | 9101, HIALEAH GARDENS, FL, 33016 |
| ARIAS NATALIA | Chief Financial Officer | 9101, HIALEAH GARDENS, FL, 33016 |
| ARIAS NELSON | Agent | 9101, HIALEAH GARDENS, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-23 | 9101, W OKEECHOBEE RD, 202A, HIALEAH GARDENS, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-23 | 9101, W OKEECHOBEE RD, 202A, HIALEAH GARDENS, FL 33016 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-23 | 9101, W OKEECHOBEE RD, 202A, HIALEAH GARDENS, FL 33016 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-26 | ARIAS, NELSON | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-05-01 |
| Florida Limited Liability | 2020-02-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
