| Entity Name: | CMI, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CMI, 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: | 02 Oct 2006 (19 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L06000096559 |
| FEI/EIN Number |
020793265
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 303 Main Street, Safety Harbor, FL, 34695, US |
| Mail Address: | 303 Main Street, Safety Harbor, FL, 34695, US |
| ZIP code: | 34695 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Termulo A. Reginald | Managing Member | 303 Main Street, Safety Harbor, FL, 34695 |
| Trouten David L | Managing Member | 525 Becky Way, Tarpon Springs, FL, 34689 |
| TERMULO A. REGINALD | Agent | 303 Main Street, Safety Harbor, FL, 34695 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-12 | 303 Main Street, #931, Safety Harbor, FL 34695 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-12 | 303 Main Street, #931, Safety Harbor, FL 34695 | - |
| CHANGE OF MAILING ADDRESS | 2017-02-12 | 303 Main Street, #931, Safety Harbor, FL 34695 | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-02 | TERMULO, A. REGINALD | - |
| REINSTATEMENT | 2016-03-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2009-05-18 | CMI, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-02-12 |
| REINSTATEMENT | 2016-03-02 |
| ANNUAL REPORT | 2014-01-14 |
| ANNUAL REPORT | 2013-02-26 |
| ANNUAL REPORT | 2012-02-07 |
| ANNUAL REPORT | 2011-01-26 |
| ANNUAL REPORT | 2010-01-05 |
| LC Amendment and Name Change | 2009-05-18 |
| ANNUAL REPORT | 2009-01-19 |
| ANNUAL REPORT | 2008-01-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
