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CM & CM ENTERPRISES, L.L.C. - Florida Company Profile

Company Details

Entity Name: CM & CM ENTERPRISES, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CM & CM ENTERPRISES, L.L.C. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 21 Feb 2001 (24 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 08 Dec 2004 (20 years ago)
Document Number: L01000002717
FEI/EIN Number 593705398

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

Address: 105 ASHWORTH DR., DURHAM, NC, 27707, US
Mail Address: 105 ASHWORTH DR., Durham, NC, 27707, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ-HEYDRICH CARLOS Managing Member 105 ASHWORTH DR., Durham, NC, 27707
PEREZ-HEYDRICH MERCEDES Managing Member 105 Ashworth Dr., DURHAM, NC, 27707
QUESADA G. FRANK E Agent 850 NW 42ND AVE, SUITE 205, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-01 105 ASHWORTH DR., DURHAM, NC 27707 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-01 850 NW 42ND AVE, SUITE 205, MIAMI, FL 33126 -
CHANGE OF MAILING ADDRESS 2014-01-09 105 ASHWORTH DR., DURHAM, NC 27707 -
REINSTATEMENT 2004-12-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
REINSTATEMENT 2003-11-20 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-26 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13001493999 TERMINATED 1000000537065 MIAMI-DADE 2013-09-30 2033-10-03 $ 1,050.73 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J07000094154 TERMINATED 1000000043616 25446 3027 2007-03-14 2027-04-04 $ 881.23 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828

Documents

Name Date
ANNUAL REPORT 2025-01-10
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-02-24
ANNUAL REPORT 2021-01-19
ANNUAL REPORT 2020-03-30
ANNUAL REPORT 2019-01-29
ANNUAL REPORT 2018-01-14
ANNUAL REPORT 2017-02-13
ANNUAL REPORT 2016-04-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State