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CMEM INVESTORS L.L.C. - Florida Company Profile

Company Details

Entity Name: CMEM INVESTORS L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CMEM INVESTORS L.L.C. 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: 04 Apr 2012 (13 years ago)
Date of dissolution: 25 Apr 2017 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 25 Apr 2017 (8 years ago)
Document Number: L12000046111
FEI/EIN Number 51-0635594

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

Address: 3706 NE 15 ST, HOMESTEAD, FL, 33033, US
Mail Address: 3706 NE 15 ST, HOMESTEAD, FL, 33033, US
ZIP code: 33033
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAZARO MANUEL Managing Member 3706 NE 15 ST, HOMESTEAD, FL, 33033
RIVERA ELSY M Managing Member 3706 NE 15 ST, HOMESTEAD, FL, 33033
LAZARO CATALINA A Managing Member 3706 NE 15 ST, HOMESTEAD, FL, 33033
LAZARO MIA S Managing Member 3706 NE 15 ST, HOMESTEAD, FL, 33033
RIVERA ELSY M Agent 3706 NE 15 ST, HOMESTEAD, FL, 33033

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000035671 ADORABLE REGALOS EXPIRED 2012-04-13 2017-12-31 - 30605 SW 197 AVE, HOMESTEAD, FL, 33030

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-04-25 - -
CHANGE OF PRINCIPAL ADDRESS 2014-05-01 3706 NE 15 ST, HOMESTEAD, FL 33033 -
CHANGE OF MAILING ADDRESS 2014-05-01 3706 NE 15 ST, HOMESTEAD, FL 33033 -
REGISTERED AGENT ADDRESS CHANGED 2014-05-01 3706 NE 15 ST, HOMESTEAD, FL 33033 -
REGISTERED AGENT NAME CHANGED 2013-04-30 RIVERA , ELSY M -

Documents

Name Date
VOLUNTARY DISSOLUTION 2017-04-25
ANNUAL REPORT 2016-04-07
ANNUAL REPORT 2015-05-01
ANNUAL REPORT 2014-05-01
ANNUAL REPORT 2013-04-30
Florida Limited Liability 2012-04-04

Date of last update: 01 May 2025

Sources: Florida Department of State