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CCM PARTICIPATIONS LLC - Florida Company Profile

Company Details

Entity Name: CCM PARTICIPATIONS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CCM PARTICIPATIONS LLC 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: 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: 14 Nov 2001 (23 years ago)
Date of dissolution: 18 Dec 2019 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 18 Dec 2019 (5 years ago)
Document Number: L01000019682
FEI/EIN Number 651033475

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

Address: 1900 S.W. 3RD AVE., MIAMI, FL, 33129
Mail Address: 1900 S.W. 3RD AVE., MIAMI, FL, 33129
ZIP code: 33129
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
C. DA CUNHA JOSE M. Manager 1900 S.W. 3RD AVE., MIAMI, FL, 33129
NEW HEAVEN AGENT OVERSEAS INC. Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-12-18 - -
REGISTERED AGENT NAME CHANGED 2015-04-08 NEW HEAVEN AGENT OVERSEAS INC. -
MERGER 2001-11-21 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000039165

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-12-18
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-04-10
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-04-18
ANNUAL REPORT 2015-04-08
ANNUAL REPORT 2014-04-09
ANNUAL REPORT 2013-04-09
ANNUAL REPORT 2012-04-17
ANNUAL REPORT 2011-04-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State