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CD INVESTMENT HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: CD INVESTMENT HOLDINGS, 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: 29 Jan 2018 (7 years ago)
Date of dissolution: 09 Jul 2019 (6 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 09 Jul 2019 (6 years ago)
Document Number: M18000001024
FEI/EIN Number 814706013

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

Address: 3352 EISENHOWER WAY, THE VILLAGES, FL, 32163, US
Mail Address: 3352 EISENHOWER WAY, THE VILLAGES, FL, 32163, US
ZIP code: 32163
County: Sumter
Place of Formation: NEBRASKA

Key Officers & Management

Name Role Address
DAWSON CAROL Manager 3352 EISENHOWER WAY, THE VILLAGES, FL, 32163
DAWSON CAROL Agent 3352 EISENHOWER WAY, THE VILLAGES, FL, 32163

Events

Event Type Filed Date Value Description
MERGER 2019-07-09 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L19000063703. MERGER NUMBER 900000194889

Documents

Name Date
ANNUAL REPORT 2019-03-22
Foreign Limited 2018-01-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State