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CMAX FINANCE PARTNERS I LLC - Florida Company Profile

Company Details

Entity Name: CMAX FINANCE PARTNERS I LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CMAX FINANCE PARTNERS I 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: 03 May 2011 (14 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: L11000052461
FEI/EIN Number 452043614

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

Address: FILED IN ERROR AS A FLORIDA LLC, SEE M13000004826 FOR CORRECT FILING, XXXXXXXXXXXXXXX, XX, US
Mail Address: FILED IN ERROR AS A FLORIDA LLC, SEE M13000004826 FOR CORRECT FILING, XXXXXXXXXXXXXXX, XX, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL33324
BERNSTEIN MICHAEL Manager 623 FIFTH AVENUE, 16TH FLOOR, NEW YORK, NY10022
CHAN RAYMOND Manager 623 FIFTH AVENUE, 16TH FLOOR, NEW YORK, NY10022
FLOWERS ROBERT Manager 623 FIFTH AVENUE, 16TH FLOOR, NEW YORK, NY10022
KHOUD DANIEL Manager 623 FIFTH AVENUE, 16TH FLOOR, NEW YORK, NY10022

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
REINSTATEMENT 2012-12-19 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -

Documents

Name Date
ANNUAL REPORT 2013-04-17
Florida Limited Liability 2011-05-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State