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