| Entity Name: | CMU INVESTMENT GROUP, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CMU INVESTMENT GROUP, L.L.C. 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 Apr 2005 (20 years ago) |
| Date of dissolution: | 18 Dec 2008 (16 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Dec 2008 (16 years ago) |
| Document Number: | L05000038511 |
| FEI/EIN Number |
251955339
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1211 FALCON AVENUE, MIAMI, FL, 33166 |
| Mail Address: | 1211 FALCON AVENUE, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| USALLAN CARLOS | Manager | 1211 FALCON AVENUE, MIAMI, FL, 33166 |
| MARTINEZ CARLOS | Manager | 1211 FALCON AVENUE, MIAMI, FL, 33166 |
| USALLAN MARLENE | Manager | 1211 FALCON AVENUE, MIAMI, FL, 33166 |
| MARTINEZ CELIDA | Manager | 1211 FALCON AVENUE, MIAMI, FL, 33166 |
| USALLAN CARLOS | Agent | 1211 FALCON AVENUE, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2008-12-18 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2008-12-18 |
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-04-23 |
| ANNUAL REPORT | 2006-07-12 |
| Florida Limited Liabilites | 2005-04-20 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
