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CM INVESTMENTS HOLDINGS, LLC

Company Details

Entity Name: CM INVESTMENTS HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 12 May 2004 (21 years ago)
Date of dissolution: 15 Sep 2006 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (18 years ago)
Document Number: L04000036310
FEI/EIN Number 201135830
Address: 7960 NW 156 TERRACE, MIAMI, FL, 33016
Mail Address: 7960 NW 156 TERRACE, MIAMI, FL, 33016
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
MORENO CARLOS Agent 7960 NW 156 TERRACE, MIAMI, FL, 33016

Managing Member

Name Role Address
MORENO CARLOS Managing Member 7960 NW 156 TERRACE, MIAMI, FL, 33016
CARLES MERCEDES Managing Member 7960 NW 156 TERRACE, MIAMI, FL, 33016
MORENO CARLOS A Managing Member 7960 NW 156 TERRACE, MIAMI, FL, 33016
MORENO MARIA A Managing Member 7960 NW 156 TERRACE, MIAMI, FL, 33016

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 No data No data

Documents

Name Date
ANNUAL REPORT 2005-07-11
Florida Limited Liabilites 2004-05-12

Date of last update: 01 Feb 2025

Sources: Florida Department of State