| Entity Name: | CDS INVESTMENT MANAGEMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CDS INVESTMENT MANAGEMENT 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: | 14 May 2021 (4 years ago) |
| Document Number: | L21000225875 |
| FEI/EIN Number |
87-4590654
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7 MARINA PARK DRIVE, FRANKFORD, DE, 19945 |
| Mail Address: | 7 MARINA PARK DRIVE, FRANKFORD, DE, 19945 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUNDYAK TARAS | Manager | 7 MARINA PARK DRIVE, FRANKFORD, DE, 19945 |
| REGISTERED AGENTS INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-26 | Registered Agents Inc | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-26 | 7901 4th St N, 300, St. Petersburg, FL 33702 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-02-26 |
| ANNUAL REPORT | 2024-02-19 |
| ANNUAL REPORT | 2023-03-22 |
| ANNUAL REPORT | 2022-04-29 |
| Florida Limited Liability | 2021-05-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
