| Entity Name: | CDL EXPORTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CDL EXPORTS 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: | 05 May 2023 (2 years ago) |
| Document Number: | L23000224121 |
| FEI/EIN Number |
35-2804771
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 703 SUNNY PINE, A2, GREENACRES, FL, 33145 |
| Mail Address: | 703 SUNNY PINE, A2, GREENACRES, FL, 33145 |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZABALA BLANCO DANIEL ENRIQUE | Chief Executive Officer | 703 SUNNY PINE APT A2, GREENACRES, FL, 33145 |
| ZABALA LUNA CYNTHYA D | Manager | 703 SUNNY PINE APT A2, GREENACRES, FL, 33145 |
| ZABALA CHAVEZ LUIS DANIEL | Authorized Member | 60 WHITE HORSE AVE APT N3, TRENTON, NJ, 08610 |
| ZABALA BLANCO DANIEL E | Agent | 703 SUNNY PINE, GREENACRES, FL, 33145 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-29 |
| Florida Limited Liability | 2023-05-05 |
Date of last update: 01 May 2025
Sources: Florida Department of State
