| Entity Name: | CMA CAPITAL MANAGEMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CMA CAPITAL MANAGEMENT, 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: | 04 May 2006 (19 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L06000046431 |
| FEI/EIN Number |
205424039
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8100 OAK LANE, SUITE 401, MIAMI LAKES, FL, 33016 |
| Mail Address: | 8100 OAK LANE, SUITE 401, MIAMI LAKES, FL, 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALIAGA CLAUDIO | Managing Member | 1112 WESTON RD. SUITE 198, WESTON, FL, 33326 |
| ALIAGA CLAUDIO | Agent | 1112 WESTON RD., WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-11-02 | 8100 OAK LANE, SUITE 401, MIAMI LAKES, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2007-11-02 | 8100 OAK LANE, SUITE 401, MIAMI LAKES, FL 33016 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000662186 | LAPSED | 09-67754 CA 24 | 11TH JUDICIAL CIRCUIT COURT | 2010-05-06 | 2015-06-17 | $337,164.54 | YOLANDA C. ZUGASTI, AND TRUSTEE FOR DEBORAH B. ZUGASTI, 201 CRANDON BLVD., 1220, KEY BISCAYNE, FL 33149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-27 |
| ANNUAL REPORT | 2008-04-23 |
| ANNUAL REPORT | 2007-11-02 |
| ANNUAL REPORT | 2007-04-20 |
| Florida Limited Liability | 2006-05-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
