| Entity Name: | CPM PROPERTIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 12 Sep 2003 (21 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | L03000035345 |
| FEI/EIN Number | 562399393 |
| 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 | Agent | 13725 SUSAN KAY DRIVE, TAMPA, FL, 33613 |
| Name | Role | Address |
|---|---|---|
| ESTES HARVEY | Manager | 13725 SUSAN KAY DRIVE, TAMPA, FL, 33613 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-01-05 | 13725 SUSAN KAY DRIVE, TAMPA, FL 33613 | No data |
| CHANGE OF MAILING ADDRESS | 2007-01-05 | 13725 SUSAN KAY DRIVE, TAMPA, FL 33613 | No data |
| REGISTERED AGENT NAME CHANGED | 2006-08-21 | ESTES, HARVEY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-08-21 | 13725 SUSAN KAY DRIVE, TAMPA, FL 33613 | No data |
| 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 Feb 2025
Sources: Florida Department of State
