CMC II INVESTORS, LLC - Florida Company Profile

Entity Name: | CMC II INVESTORS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
CMC II INVESTORS, 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: | 15 Dec 2011 (13 years ago) |
Date of dissolution: | 15 Dec 2023 (a year ago) |
Last Event: | LC VOLUNTARY DISSOLUTION |
Event Date Filed: | 15 Dec 2023 (a year ago) |
Document Number: | L11000141023 |
FEI/EIN Number |
800771423
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 550 VIA LUGANO, WINTER PARK, FL, 32789, US |
Mail Address: | 550 VIA LUGANO, WINTER PARK, FL, 32789, US |
ZIP code: | 32789 |
County: | Orange |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CONTE JOSEPH D | Manager | 550 VIA LUGANO, WINTER PARK, FL, 32789 |
Conte Lynn F | Manager | 550 VIA LUGANO, WINTER PARK, FL, 32789 |
HERRMAN NOELLE C | Agent | C/O DIAS & ASSOCIATES, LLC, TAMPA, FL, 33607 |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
Event Type | Filed Date | Value | Description |
---|---|---|---|
LC VOLUNTARY DISSOLUTION | 2023-12-15 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2019-02-15 | 550 VIA LUGANO, WINTER PARK, FL 32789 | - |
CHANGE OF MAILING ADDRESS | 2019-02-15 | 550 VIA LUGANO, WINTER PARK, FL 32789 | - |
REGISTERED AGENT ADDRESS CHANGED | 2016-10-25 | C/O DIAS & ASSOCIATES, LLC, 5102 W LAUREL STREET, SUITE 700, TAMPA, FL 33607 | - |
REGISTERED AGENT NAME CHANGED | 2016-10-25 | HERRMAN, NOELLE C | - |
LC STMNT OF RA/RO CHG | 2016-10-25 | - | - |
LC STMNT OF RA/RO CHG | 2015-12-14 | - | - |
Name | Date |
---|---|
LC Voluntary Dissolution | 2023-12-15 |
ANNUAL REPORT | 2023-03-15 |
ANNUAL REPORT | 2022-03-03 |
ANNUAL REPORT | 2021-04-09 |
ANNUAL REPORT | 2020-02-04 |
ANNUAL REPORT | 2019-02-15 |
ANNUAL REPORT | 2018-04-13 |
ANNUAL REPORT | 2017-03-09 |
CORLCRACHG | 2016-10-25 |
ANNUAL REPORT | 2016-04-28 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State