| Entity Name: | CDO 2, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 11 Dec 2017 (7 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 08 Aug 2023 (2 years ago) |
| Document Number: | M17000010459 |
| FEI/EIN Number |
32-0545504
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 500 West Main Street, Louisville, KY, 40202, US |
| Mail Address: | 500 West Main Street, Louisville, KY, 40202, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Buckingham Renee J | President | 500 West Main Street, Louisville, KY, 40202 |
| Feld Daniel K | Asso | 500 West Main Street, Louisville, KY, 40202 |
| Diamond Susan M | Chief Financial Officer | 500 West Main Street, Louisville, KY, 40202 |
| Edwards Douglas A | Seni | 500 West Main Street, Louisville, KY, 40202 |
| Marcoux, Jr. Robert M | Vice President | 500 West Main Street, Louisville, KY, 40202 |
| Pabo Erika J | Vice President | 500 West Main Street, Louisville, KY, 40202 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-11 | 500 West Main Street, Louisville, KY 40202 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-11 | 500 West Main Street, Louisville, KY 40202 | - |
| LC STMNT OF RA/RO CHG | 2023-08-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-08-08 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-08-08 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| LC STMNT OF RA/RO CHG | 2022-08-03 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000118701 | ACTIVE | 1000000981907 | COLUMBIA | 2024-02-21 | 2044-02-28 | $ 1,650.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-09-16 |
| ANNUAL REPORT | 2024-03-11 |
| CORLCRACHG | 2023-08-08 |
| ANNUAL REPORT | 2023-04-29 |
| CORLCRACHG | 2022-08-03 |
| ANNUAL REPORT | 2022-04-15 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-04-16 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-05-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
