| Entity Name: | INVERSIONES CDE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVERSIONES CDE 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 Apr 2021 (4 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 10 Oct 2022 (3 years ago) |
| Document Number: | L21000199293 |
| FEI/EIN Number |
863891919
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 75 VALENCIA AVE, SUITE 703, CORAL GABLES, FL, 33134, US |
| Mail Address: | 75 VALENCIA AVE, SUITE 703, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEVLETIAN CARLOS | Manager | 3500 MYSTIC POINTE DR APT 2008, AVENTURA, FL, 33180 |
| PEREZ DANIEL | Manager | 919 CYPRESS GROVE DR, POMPANO BEACH, FL, 33069 |
| GONZALEZ CARLOS | Manager | 770 CLAUGHTON IALAND DR., MIAMI, FL, 33131 |
| MONAHAN-MIJARES CPA, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-05 | MONAHAN MIJARES CPA, INC | - |
| LC AMENDMENT | 2022-10-10 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-05 |
| ANNUAL REPORT | 2023-04-26 |
| LC Amendment | 2022-10-10 |
| ANNUAL REPORT | 2022-03-17 |
| Florida Limited Liability | 2021-04-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
