| Entity Name: | CIM PROPERTIES & INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CIM PROPERTIES & INVESTMENTS, 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: | 28 Sep 2011 (14 years ago) |
| Date of dissolution: | 20 Sep 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Sep 2016 (9 years ago) |
| Document Number: | L11000110974 |
| FEI/EIN Number |
45-3706085
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 520 NW 165TH STREET ROAD, SUITE 106, MIAMI, FL, 33169 |
| Mail Address: | 520 NW 165TH STREET ROAD, SUITE 106, MIAMI, FL, 33169 |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Morales Betsy | Manager | 520 NW 165TH STREET ROAD, MIAMI, FL, 33169 |
| Moreau Yarelys | Manager | 520 NW 165TH STREET ROAD, MIAMI, FL, 33169 |
| MORALES BETSY | Agent | 520 NW 165TH STREET ROAD, MIAMI, FL, 33169 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000031447 | CIM PROPERTY MANAGEMENT | EXPIRED | 2014-03-28 | 2019-12-31 | - | 520 NW 165TH STREET ROAD, SUITE 106, MIAMI, FL, 33169 |
| G12000063265 | A SPOTLESS MOMENT | EXPIRED | 2012-06-24 | 2017-12-31 | - | 520 NW 165TH STREET ROAD, SUITE 106, MIAMI, FL, 33169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-09-20 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-28 | 520 NW 165TH STREET ROAD, SUITE 106, MIAMI, FL 33169 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-05-01 | 520 NW 165TH STREET ROAD, SUITE 106, MIAMI, FL 33169 | - |
| CHANGE OF MAILING ADDRESS | 2012-05-01 | 520 NW 165TH STREET ROAD, SUITE 106, MIAMI, FL 33169 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-09-20 |
| ANNUAL REPORT | 2016-03-30 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-03-28 |
| ANNUAL REPORT | 2013-03-19 |
| ANNUAL REPORT | 2012-05-01 |
| Florida Limited Liability | 2011-09-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
