| Entity Name: | CLAIMS MANAGEMENT INTERNATIONAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CLAIMS MANAGEMENT INTERNATIONAL, 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: | 20 Dec 2004 (20 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: | L04000094017 |
| FEI/EIN Number |
421657056
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6625 MIAMI LAKES DRIVE, MIAMI LAKES, FL, 33014 |
| Mail Address: | 6625 MIAMI LAKES DRIVE, 418, MIAMI LAKES, FL, 33014 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIPACE PETER L | Managing Member | 6625 MIAMI LAKES DRIVE, MIAMI LAKES, FL, 33014 |
| DANIEL WINSOR J | Managing Member | 6625 MIAMI LAKES DR, MIAMI LAKES, FL, 33014 |
| DIPACE PETER L | Agent | 6625 MIAMI LAKES DRIVE, MIAMI LAKES, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| LC NAME CHANGE | 2008-04-08 | CLAIMS MANAGEMENT INTERNATIONAL, LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-03-16 | 6625 MIAMI LAKES DRIVE, MIAMI LAKES, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2008-03-16 | 6625 MIAMI LAKES DRIVE, MIAMI LAKES, FL 33014 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-03-16 | 6625 MIAMI LAKES DRIVE, 339, MIAMI LAKES, FL 33014 | - |
| Name | Date |
|---|---|
| LC Name Change | 2008-04-08 |
| ANNUAL REPORT | 2008-03-16 |
| ANNUAL REPORT | 2007-04-10 |
| ANNUAL REPORT | 2006-03-31 |
| ANNUAL REPORT | 2005-06-30 |
| Florida Limited Liabilites | 2004-12-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
