Entity Name: | CMI - CONSTRUCTION MANAGEMENT INTERNATIONAL, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
CMI - CONSTRUCTION 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: | 13 May 2009 (16 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: | L09000046555 |
FEI/EIN Number |
270194238
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 |
Termulo Heidi M | Managing Member | 303 Main Street, Safety Harbor, FL, 34695 |
TERMULO A. REGINALD | Agent | 303 Main Street, Safety Harbor, FL, 34695 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G15000022116 | CMI - CONSTRUCTION MANAGEMENT INTERNATIONAL | EXPIRED | 2015-03-02 | 2020-12-31 | - | 1802 OAK RIDGE RD., SAFETY HARBOR, FL, 34695 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
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 ADDRESS CHANGED | 2017-02-12 | 303 Main Street, #931, Safety Harbor, FL 34695 | - |
LC NAME CHANGE | 2016-03-03 | CMI - CONSTRUCTION MANAGEMENT INTERNATIONAL, LLC | - |
REGISTERED AGENT NAME CHANGED | 2013-02-26 | TERMULO, A. REGINALD | - |
Name | Date |
---|---|
ANNUAL REPORT | 2017-02-12 |
ANNUAL REPORT | 2016-05-11 |
LC Name Change | 2016-03-03 |
ANNUAL REPORT | 2015-03-02 |
ANNUAL REPORT | 2014-01-14 |
ANNUAL REPORT | 2013-02-26 |
ANNUAL REPORT | 2012-02-07 |
ANNUAL REPORT | 2011-01-26 |
ANNUAL REPORT | 2010-02-16 |
Florida Limited Liability | 2009-05-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State