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C.M. CAPITAL LLC - Florida Company Profile

Company Details

Entity Name: C.M. CAPITAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

C.M. CAPITAL 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: 23 Sep 2003 (22 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: L03000036225
FEI/EIN Number 200255463

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

Address: 444 BRICKELL AVE, PLAZA 51 STE. 327, MIAMI, FL, 33131
Mail Address: 444 BRICKELL AVE, PLAZA 51 STE. 327, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GAZTAMBIDE MARIO F Managing Member 801 BRICKELL KEY BLVD APT. 2110, MIAMI, FL, 33131
GAZTAMBIDE JOSE R Managing Member 801 BRICKELL KEY BLVD APT. 2110, MIAMI, FL, 33131
GAZTAMBIDE MARIO J Managing Member 801 BRICKELL KEY BLVD APT. 2110, MIAMI, FL, 33131
GAZTAMBIDE MARIO F Agent 801 BRICKELL KEY BLVD APT. 2110, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
REGISTERED AGENT ADDRESS CHANGED 2006-01-18 801 BRICKELL KEY BLVD APT. 2110, MIAMI, FL 33131 -
CHANGE OF PRINCIPAL ADDRESS 2005-02-06 444 BRICKELL AVE, PLAZA 51 STE. 327, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2005-02-06 444 BRICKELL AVE, PLAZA 51 STE. 327, MIAMI, FL 33131 -

Documents

Name Date
ANNUAL REPORT 2007-04-30
ANNUAL REPORT 2006-01-18
ANNUAL REPORT 2005-02-06
ANNUAL REPORT 2004-04-21
Florida Limited Liabilites 2003-09-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State