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CM HOLDINGS LLC

Company Details

Entity Name: CM HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 15 Feb 2006 (19 years ago)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: L06000016842
FEI/EIN Number 75-3209856
Address: 19800 SW 130 AVENUE, MIAMI, FL 33177
Mail Address: 19800 SW 130 AVENUE, MIAMI, FL 33177
ZIP code: 33177
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
MATUTE, BARBARA Agent 19800 SW 130 AVENUE, MIAMI, FL 33177

Chief Financial Officer

Name Role Address
MATUTE, BARBARA Chief Financial Officer 19800 SW 130 AVENUE, MIAMI, FL 33177

Chief Executive Officer

Name Role Address
MATUTE, JUANA Chief Executive Officer 19800 SW 130 AVENUE, MIAMI, FL 33177

Chief Operating Officer

Name Role Address
JOEL, MENENDEZ Chief Operating Officer 19800 SW 130 AVENUE, MIAMI, FL 33177

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08350900371 PEARLE VISIONAIRE OPTICAL EXPIRED 2008-12-15 2013-12-31 No data 19800 SW 130 AVENUE, MIAMI, FL, 33177

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 No data No data
CANCEL ADM DISS/REV 2008-10-22 No data No data
CHANGE OF PRINCIPAL ADDRESS 2008-10-22 19800 SW 130 AVENUE, MIAMI, FL 33177 No data
CHANGE OF MAILING ADDRESS 2008-10-22 19800 SW 130 AVENUE, MIAMI, FL 33177 No data
REGISTERED AGENT ADDRESS CHANGED 2008-10-22 19800 SW 130 AVENUE, MIAMI, FL 33177 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 No data No data

Documents

Name Date
REINSTATEMENT 2008-10-22
ANNUAL REPORT 2007-01-15
Florida Limited Liability 2006-02-15

Date of last update: 03 Jan 2025

Sources: Florida Department of State