| Entity Name: | CM FINANCE SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CM FINANCE SERVICES, 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: | 01 Dec 2008 (16 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | L08000110265 |
| FEI/EIN Number |
460521408
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5201 BLUE LAGOON DRIVE, 9TH FLOOR - GNOSIS, MIAMI, FL, 33126, US |
| Mail Address: | 5201 BLUE LAGOON DRIVE, 9TH FLOOR - GNOSIS, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REYES ORTIZ JAIME R | Managing Member | 5201 BLUE LAGGON DRIVE, 9TH FLOOR, MIAMI, FL, 33126 |
| REYES JAIME R | Agent | 5201 BLUE LAGOON DRIVE, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-24 | 5201 BLUE LAGOON DRIVE, 9TH FLOOR - GNOSIS, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2012-02-24 | 5201 BLUE LAGOON DRIVE, 9TH FLOOR - GNOSIS, MIAMI, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-02-24 | 5201 BLUE LAGOON DRIVE, 9TH FLOOR - GNOSIS, MIAMI, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-30 | REYES, JAIME RPRES | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-02-24 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-04-30 |
| Florida Limited Liability | 2008-12-01 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
