| Entity Name: | CLD INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 20 Sep 2004 (21 years ago) |
| Date of dissolution: | 25 May 2011 (14 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 25 May 2011 (14 years ago) |
| Document Number: | M04000003866 |
| FEI/EIN Number |
200668091
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3550 BISCAYNE BLVD., STE. 211, MIAMI, FL, 33137 |
| Mail Address: | 3550 BISCAYNE BLVD., STE. 211, MIAMI, FL, 33137 |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| BOYAR DAMON | Manager | 3550 BISCAYNE BLVD., STE. 211, MIAMI, FL, 33137 |
| BALSAM CRAIG | Manager | 3550 BISCAYNE BLVD., STE. 211, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2011-05-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-12-10 | 3550 BISCAYNE BLVD., STE. 211, MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2009-12-10 | 3550 BISCAYNE BLVD., STE. 211, MIAMI, FL 33137 | - |
| CANCEL ADM DISS/REV | 2009-10-12 | - | - |
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000261118 | LAPSED | 10-06658 CC 26 3 | MIAMI-DADE COUNTY | 2012-03-26 | 2017-04-10 | $8251.55 | THOMSON REUTERS (MARKETS) LLC F/K/A THOMSON FINANCIAL, 195 BROADWAY, NEW YORK, NY 10007 |
| Name | Date |
|---|---|
| LC Withdrawal | 2011-05-25 |
| ANNUAL REPORT | 2010-03-16 |
| ADDRESS CHANGE | 2009-12-10 |
| REINSTATEMENT | 2009-10-12 |
| ANNUAL REPORT | 2008-02-25 |
| ANNUAL REPORT | 2007-03-27 |
| ANNUAL REPORT | 2006-01-09 |
| ANNUAL REPORT | 2005-03-28 |
| Foreign Limited | 2004-09-20 |
| CORLCMMRES | 2004-09-20 |
Date of last update: 02 May 2025
Sources: Florida Department of State
