| Entity Name: | CANDD INVESTMENTS L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CANDD INVESTMENTS L.L.C. 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: | 14 Aug 2020 (5 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L20000248691 |
| FEI/EIN Number |
85-2827504
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7950 NE BAYSHORE CT, MIAMI, FL, 33138, US |
| Mail Address: | 7950 NE BAYSHORE CT, MIAMI, FL, 33138, US |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROJAS MOLINA CARLOS J | Manager | 7950 NE BAYSHORE CT APT 1901, MIAMI, FL, 33138 |
| MEDINA DORESTE DIANA C | Manager | 7950 NE BAYSHORE CT APT 1901, MIAMI, FL, 33138 |
| MEDINA DORESTE DIANA C | Agent | 7950 NE BAYSHORE CT, MIAMI, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-16 | 7950 NE BAYSHORE CT, APT 1901, MIAMI, FL 33138 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-16 | 7950 NE BAYSHORE CT, APT 1901, MIAMI, FL 33138 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000210367 | ACTIVE | 1000000987849 | DADE | 2024-04-08 | 2034-04-10 | $ 514.90 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J24000210375 | ACTIVE | 1000000987850 | DADE | 2024-04-08 | 2044-04-10 | $ 7,443.65 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-20 |
| ANNUAL REPORT | 2021-03-16 |
| Florida Limited Liability | 2020-08-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
