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CDP3512 LLC - Florida Company Profile

Company Details

Entity Name: CDP3512 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: 31 Jul 2014 (11 years ago)
Date of dissolution: 27 Feb 2024 (a year ago)
Last Event: WITHDRAWAL
Event Date Filed: 27 Feb 2024 (a year ago)
Document Number: M14000005442
FEI/EIN Number 61-1733781

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

Address: 419 W 49TH ST, HIALEAH, FL, 33012, US
ZIP code: 33012
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
PEREZ THAMARA Manager 419 W 49TH ST, HIALEAH, FL, 33012
TABADESA ASSOCIATES GROUP INC Agent -

Events

Event Type Filed Date Value Description
WITHDRAWAL 2024-02-27 - -
REINSTATEMENT 2024-02-13 - -
REGISTERED AGENT NAME CHANGED 2024-02-13 TABADESA ASSOCIATES GROUP INC -
REVOKED FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2015-06-15 419 W 49TH ST, 111, HIALEAH, FL 33012 -
REGISTERED AGENT ADDRESS CHANGED 2015-06-15 419 W 49TH ST, 111, HIALEAH, FL 33012 -

Documents

Name Date
WITHDRAWAL 2024-02-27
REINSTATEMENT 2024-02-13
ANNUAL REPORT 2022-02-13
ANNUAL REPORT 2021-03-23
ANNUAL REPORT 2020-03-03
ANNUAL REPORT 2019-03-31
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-03-24
ANNUAL REPORT 2015-06-15

Date of last update: 01 Mar 2025

Sources: Florida Department of State