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CMU INVESTMENT GROUP, LLC - Florida Company Profile

Company Details

Entity Name: CMU INVESTMENT GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CMU INVESTMENT GROUP, 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: 01 Oct 2010 (15 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: L10000102816
FEI/EIN Number 769526834

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 12625 SW 134 CT, 202, MIAMI, FL, 33186
Mail Address: 12625 SW 134 CT, 202, MIAMI, FL, 33186
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VARGAS ISSIS H Manager 13211 SW 143 Terrace, MIAMI, FL, 33186
GEREZ JORGE E Manager 12625 SW 134 CT SUITE 202, MIAMI, FL, 33186
VARGAS ISSIS H Agent 13211 SW 143 Terrace, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
REGISTERED AGENT ADDRESS CHANGED 2013-04-29 13211 SW 143 Terrace, MIAMI, FL 33186 -
CHANGE OF PRINCIPAL ADDRESS 2011-06-08 12625 SW 134 CT, 202, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 2011-06-08 12625 SW 134 CT, 202, MIAMI, FL 33186 -

Documents

Name Date
ANNUAL REPORT 2013-04-29
ANNUAL REPORT 2012-04-22
ANNUAL REPORT 2011-06-08
Florida Limited Liability 2010-10-01

Date of last update: 02 May 2025

Sources: Florida Department of State