| Entity Name: | CPM PROPERTIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CPM PROPERTIES, 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. |
| 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: | 12 Sep 2003 (22 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L03000035345 |
| FEI/EIN Number |
562399393
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13725 SUSAN KAY DRIVE, TAMPA, FL, 33613 |
| Mail Address: | 13725 SUSAN KAY DRIVE, TAMPA, FL, 33613 |
| ZIP code: | 33613 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESTES HARVEY | Manager | 13725 SUSAN KAY DRIVE, TAMPA, FL, 33613 |
| ESTES HARVEY | Agent | 13725 SUSAN KAY DRIVE, TAMPA, FL, 33613 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-01-05 | 13725 SUSAN KAY DRIVE, TAMPA, FL 33613 | - |
| CHANGE OF MAILING ADDRESS | 2007-01-05 | 13725 SUSAN KAY DRIVE, TAMPA, FL 33613 | - |
| REGISTERED AGENT NAME CHANGED | 2006-08-21 | ESTES, HARVEY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-08-21 | 13725 SUSAN KAY DRIVE, TAMPA, FL 33613 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000434692 | LAPSED | 12-CA-005877 | 13TH JUD. CIRCUIT HILLSBOROUGH | 2015-04-06 | 2020-04-14 | $1,077,317.86 | VALLEY NATIONAL, BANK, N.A., 1700 PALM BEACH LAKES BOULEVARD, SUITE 1000, WEST PALM BEACH, FL 33401 |
| J14000646298 | TERMINATED | 2011-CA-013447 | THIRTEENTH JUDICIAL CIRCUIT | 2014-05-02 | 2019-05-15 | $1,420,449.97 | CITY NATIONAL BANK, 555 S. FLOWER STREET, 1800, LOS ANGELES, CA 90071 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-22 |
| ANNUAL REPORT | 2011-01-09 |
| ANNUAL REPORT | 2010-01-05 |
| ANNUAL REPORT | 2009-03-20 |
| ANNUAL REPORT | 2008-01-08 |
| ANNUAL REPORT | 2007-01-05 |
| Reg. Agent Change | 2006-08-21 |
| ANNUAL REPORT | 2006-01-08 |
| ANNUAL REPORT | 2005-01-15 |
| ANNUAL REPORT | 2004-02-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
