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CMI - CONSTRUCTION MANAGEMENT INTERNATIONAL, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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