| Entity Name: | CMC COMPANIES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CMC COMPANIES 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 10 Jul 2006 (19 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 26 Apr 2022 (3 years ago) |
| Document Number: | L06000068553 |
| FEI/EIN Number |
208608114
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5 HARBOR POINT, KEY BISCAYNE, FL, 33149, US |
| Mail Address: | 5 HARBOR POINT, KEY BISCAYNE, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE LA CRUZ CARLOS MSr. | Manager | 5 HARBOR POINT, KEY BISCAYNE, FL, 33149 |
| DE LA CRUZ ALBERTO E | Manager | 5 HARBOR POINT, KEY BISCAYNE, FL, 33149 |
| de la Cruz Rosa M | Manager | 5 HARBOR POINT, KEY BISCAYNE, FL, 33149 |
| de la Cruz Ernst Isabel Sr. | Manager | 5 HARBOR POINT, KEY BISCAYNE, FL, 33149 |
| Cristina Moreno, PA | Agent | 2600 Douglas Rd, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-01 | 5 HARBOR POINT, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-01 | 5 HARBOR POINT, KEY BISCAYNE, FL 33149 | - |
| LC NAME CHANGE | 2022-04-26 | CMC COMPANIES LLC | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-02 | Cristina Moreno, PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-02 | 2600 Douglas Rd, # 304, CORAL GABLES, FL 33134 | - |
| LC AMENDMENT AND NAME CHANGE | 2008-06-09 | CC1 COMPANIES LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-01-25 |
| LC Name Change | 2022-04-26 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-03-02 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-01-31 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-01-25 |
| ANNUAL REPORT | 2016-01-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
