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CD LOAN PROCESSING SERVICES LLC - Florida Company Profile

Company Details

Entity Name: CD LOAN PROCESSING SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CD LOAN PROCESSING SERVICES 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 18 Aug 2021 (4 years ago)
Document Number: L21000370296
FEI/EIN Number 87-2236105

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 626 Southeast 1st Street, Cape Coral, FL, 33990, US
Mail Address: 626 Southeast 1st Street, Cape Coral, FL, 33990, US
ZIP code: 33990
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Torres Carlos D Owne 626 SE 1st St, CAPE CORAL, FL, 33990
TORRES CARLOS D Agent 626 SE 1st St, CAPE CORAL, FL, 33990

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-25 626 Southeast 1st Street, Cape Coral, FL 33990 -
CHANGE OF MAILING ADDRESS 2024-01-25 626 Southeast 1st Street, Cape Coral, FL 33990 -
REGISTERED AGENT ADDRESS CHANGED 2024-01-25 626 SE 1st St, CAPE CORAL, FL 33990 -

Documents

Name Date
ANNUAL REPORT 2024-01-25
ANNUAL REPORT 2023-03-17
ANNUAL REPORT 2022-04-21
Florida Limited Liability 2021-08-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State