| Entity Name: | CM INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CM INVESTMENT, 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: | 19 Apr 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L04000029990 |
| FEI/EIN Number |
202137238
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1040 WESTON ROAD, 315, WESTON, FL, 33326 |
| Mail Address: | 1040 WESTON ROAD, 315, WESTON, FL, 33326 |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARQUEZ CESAR B | Manager | 1040 WESTON ROAD, SUITE 315, WESTON, FL, 33326 |
| DARWICH FLOR | Manager | 1040 WESTON ROAD, SUITE 315, WESTON, FL, 33326 |
| MARQUEZ CESAR JOSE | Manager | 1040 WESTON ROAD, SUITE 315, WESTON, FL, 33326 |
| MARQUEZ CESAR B | Agent | 1040 WESTON ROAD, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-05-14 | 1040 WESTON ROAD, 315, WESTON, FL 33326 | - |
| CHANGE OF MAILING ADDRESS | 2007-05-14 | 1040 WESTON ROAD, 315, WESTON, FL 33326 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-05-14 | 1040 WESTON ROAD, 315, WESTON, FL 33326 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-05-14 |
| ANNUAL REPORT | 2006-07-25 |
| ANNUAL REPORT | 2005-04-26 |
| Florida Limited Liabilites | 2004-04-19 |
Date of last update: 01 May 2025
Sources: Florida Department of State
