| Entity Name: | CAPITAL MANAGEMENT INTERNATIONAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAPITAL MANAGEMENT INTERNATIONAL, 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: | 06 Sep 2007 (18 years ago) |
| Date of dissolution: | 27 May 2008 (17 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 May 2008 (17 years ago) |
| Document Number: | L07000097071 |
| FEI/EIN Number |
260768484
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 307 S. BOULEVARD, STE. B, TAMPA, FL, 33606 |
| Mail Address: | 307 S. BOULEVARD, STE. B, TAMPA, FL, 33606 |
| ZIP code: | 33606 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAROUN PIERRE A | Managing Member | 307 S. BOULEVARD, SUITE B, TAMPA, FL, 33606 |
| KANTAR FADI | Managing Member | 307 S. BOULEVARD, STE. B, TAMPA, FL, 33606 |
| MAROUN PIERRE A | Agent | 307 S. BOULEVARD, TAMPA, FL, 33606 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2008-05-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-01-28 | MAROUN, PIERRE A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-01-28 | 307 S. BOULEVARD, SUITE B, TAMPA, FL 33606 | - |
| CONVERSION | 2007-09-06 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P07000062887. CONVERSION NUMBER 300000068533 |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2008-05-27 |
| Off/Dir Resignation | 2008-01-30 |
| ANNUAL REPORT | 2008-01-28 |
| Florida Limited Liability | 2007-09-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
