| Entity Name: | CBM INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CBM INVESTMENTS, 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 Jul 2006 (19 years ago) |
| Date of dissolution: | 02 Mar 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Mar 2019 (6 years ago) |
| Document Number: | L06000072106 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 27121 Brush Creek Way, Wesley Chapel, FL, 33544, US |
| Mail Address: | 27121 Brush Creek Way, Wesley Chapel, FL, 33544, US |
| ZIP code: | 33544 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHOATE KIMBERLY S | Manager | 27121 Brush Creek Way, Wesley Chapel, FL, 33544 |
| BERMAN ERIC | Agent | 27121 Brush Creek Way, Wesley Chapel, FL, 33544 |
| MOSCOSO WALTER E | Manager | 27121 Brush Creek Way, Wesley Chapel, FL, 33544 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-03-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-29 | 27121 Brush Creek Way, Wesley Chapel, FL 33544 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-29 | 27121 Brush Creek Way, Wesley Chapel, FL 33544 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-29 | 27121 Brush Creek Way, Wesley Chapel, FL 33544 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-03-02 |
| ANNUAL REPORT | 2018-01-29 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-26 |
| ANNUAL REPORT | 2015-01-09 |
| ANNUAL REPORT | 2014-01-12 |
| ANNUAL REPORT | 2013-01-22 |
| ANNUAL REPORT | 2012-01-03 |
| ANNUAL REPORT | 2011-01-08 |
| ANNUAL REPORT | 2010-01-05 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
