LLC · Pinecrest, FL
CD FINANCING LLC
LLC in Pinecrest, Florida · Document #L21000183179 · Active
Record reference date: October 7, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
CD FINANCING LLC is an active Florida florida limited liability company filed on April 20, 2021 (document L21000183179). Its registered agent is CABALLERO NELSON.
Registration details
- Status
- ActiveRecord reference date: October 7, 2026
- Entity type
- Florida Limited Liability Company
- Filed
- April 20, 2021Reported filing date
- Document number
- L21000183179
- Registration jurisdiction
- Florida
- Principal city + ZIP
- Pinecrest, FL 33156
- Registered agent
- CABALLERO NELSON
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- CABALLERO NELSON
- MGR
- W DIAZ INVESTMENT, INC.
- registered agent
- CABALLERO NELSON
- Manager
- W DIAZ INVESTMENT, INC.
What this status means / annual report due date
Florida reports an active registration. This does not by itself establish good standing, licensing, ownership or that the business is currently trading.
Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.
Same registered agent
| Business | Type | Filed |
|---|---|---|
| 250 SW 42ND AVE LLC | LLC | Oct 8, 2024 |
| 230 SW 42ND AVE LLC | LLC | Sep 3, 2024 |
| SOUTH FLORIDA WORKSHOPS LLC | LLC | Mar 24, 2023 |
| DEERING BAY MARINA SLIP 66, LLC | LLC | Jun 4, 2021 |
| CABALLERO FAMILY HOLDINGS LLC | LLC | Mar 17, 2021 |
| NELSON CABALLERO, C.P.A., P.A. | Corporation | Jul 6, 2011 |
| IIN PRODUCTS LLC | LLC | May 11, 2017 |
| BRERA INTERNATIONAL GROUP, LLC | LLC | Jan 21, 2021 |
| SAFETY FIRST SECURITY, INC | Corporation | Jul 21, 2003 |
| CONELCO SALES, INC. | Corporation | Mar 10, 2004 |
Other companies with CABALLERO FAMILY HOLDINGS LLC
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| 250 SW 42ND AVE LLC | LLC | Oct 8, 2024 |
| 230 SW 42ND AVE LLC | LLC | Sep 3, 2024 |
| SOUTH FLORIDA WORKSHOPS LLC | LLC | Mar 24, 2023 |
| VOCATIONAL MANAGEMENT SERVICES LLC | LLC | Feb 27, 2023 |
| DEERING BAY MARINA SLIP 66, LLC | LLC | Jun 4, 2021 |
| 7290 RE INVESTMENT LLC | LLC | Jan 10, 2022 |
Also in 33156
| Business | Type | Filed |
|---|---|---|
| BENEDICT CANYON EMPLOYMENT, INC. | Corporation | Jul 22, 2025 |
| TRIA AGENCY LLC | LLC | Jun 13, 2024 |
| 999 GLOBAL VENTURES LLC | LLC | May 10, 2023 |
| PROSINGULAR, LLC. | LLC | May 12, 2021 |
| FABEM LLC | LLC | Jul 23, 2021 |
| SUKKAH 4000 COLLINS INVESTORS, LLC | LLC | Sep 25, 2015 |
| PUERTA DE PALMA 1417, LLC | LLC | Nov 21, 2006 |
| TOSCANO 716, LLC | LLC | Nov 21, 2006 |
| MAFRE INVESTMENTS, INC. | Corporation | Nov 15, 2006 |
| P P S INSPECTIONS, INC. | Corporation | Oct 7, 2005 |
Filed in Pinecrest around the same time
All Pinecrest filings →| Business | Type | Filed |
|---|---|---|
| L3P ADVISORS LLC | LLC | Apr 20, 2021 |
| OLIVESEED, LLC | LLC | Apr 20, 2021 |
| WOB VENTURES LLC | LLC | Apr 16, 2021 |
| MMG PROPERTY HOLDINGS IV, LLC | LLC | Apr 15, 2021 |
| LDE PROPERTIES, INC. | Corporation | Apr 15, 2021 |
| THE GIVING VOICE LLC | LLC | Apr 14, 2021 |
| HYDE 4405, LLC | LLC | Apr 13, 2021 |
| HYDE 1704, LLC | LLC | Apr 13, 2021 |