| Entity Name: | CMFS REAL ESTATE HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CMFS REAL ESTATE HOLDINGS 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: | 21 Apr 2008 (17 years ago) |
| Date of dissolution: | 17 Jan 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Jan 2018 (7 years ago) |
| Document Number: | L08000039876 |
| FEI/EIN Number |
262665825
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8100 OAK LANE, SUITE 300, MIAMI LAKES, FL, 33016, US |
| Mail Address: | 8100 OAK LANE, SUITE 300, MIAMI LAKES, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FARAH EDWARD | Manager | 8100 OAK LANE, SUITE 300, MIAMI LAKES, FL, 33016 |
| QUESADA GUSTAVO | Manager | 8100 OAK LANE, SUITE 300, MIAMI LAKES, FL, 33016 |
| PESSOA PETER S | Manager | 8100 OAK LANE, SUITE 300, MIAMI LAKES, FL, 33016 |
| O'NAGHTEN JUAN T | Agent | 2950 SW 27TH AVENUE, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-01-17 | - | - |
| LC AMENDMENT | 2008-07-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-07-10 | 8100 OAK LANE, SUITE 300, MIAMI LAKES, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2008-07-10 | 8100 OAK LANE, SUITE 300, MIAMI LAKES, FL 33016 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-01-25 |
| ANNUAL REPORT | 2016-03-04 |
| ANNUAL REPORT | 2015-01-27 |
| ANNUAL REPORT | 2014-03-19 |
| ANNUAL REPORT | 2013-01-28 |
| ANNUAL REPORT | 2012-03-20 |
| ANNUAL REPORT | 2011-01-04 |
| ANNUAL REPORT | 2010-01-21 |
| ANNUAL REPORT | 2009-09-16 |
| ANNUAL REPORT | 2009-01-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
