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  5. CM LATAM, LLC

CM LATAM, LLC

Company Details

Entity Name: CM LATAM, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 04 Apr 2012 (13 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: L12000046578
FEI/EIN Number 90-0834155
Address: 1021 S. Rogers Circle, Boca Raton, FL, 33487, US
Mail Address: 1021 S. Rogers Circle, Boca Raton, FL, 33487, US
ZIP code: 33487
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CM LATAM LLC 401 K PROFIT SHARING PLAN TRUST 2016 900834155 2017-06-14 CM LATAM LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 423990
Sponsor’s telephone number 3057819229
Plan sponsor’s address 1021 S ROGERS CIR STE 10, BOCA RATON, FL, 334872821

Signature of
Role Plan administrator
Date 2017-06-14
Name of individual signing KRISTHIAN KRSTONOSIC
Valid signature Filed with authorized/valid electronic signature
CM LATAM LLC 401(K) PROFIT SHARING PLAN & TRUST 2015 900834155 2016-10-17 CM LATAM LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 423990
Sponsor’s telephone number 3057819229
Plan sponsor’s address 1021 S ROGERS CIR STE 10, BOCA RATON, FL, 334872821

Signature of
Role Plan administrator
Date 2016-10-17
Name of individual signing KRISTHIAN KRSTONOSIC
Valid signature Filed with authorized/valid electronic signature
CM LATAM LLC 401 K PROFIT SHARING PLAN TRUST 2014 900834155 2015-07-31 CM LATAM LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 423990
Sponsor’s telephone number 3057819229
Plan sponsor’s address 1021 S ROGERS CIR STE 10, BOCA RATON, FL, 334872821

Signature of
Role Plan administrator
Date 2015-07-31
Name of individual signing KRISTHIAN KRSTONOSIC
Valid signature Filed with authorized/valid electronic signature
CM LATAM LLC 401 K PROFIT SHARING PLAN TRUST 2013 900834155 2014-06-26 CM LATAM LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 423990
Sponsor’s telephone number 3057819229
Plan sponsor’s address 1021 S ROGERS CIR STE 10, BOCA RATON, FL, 334872821

Signature of
Role Plan administrator
Date 2014-06-26
Name of individual signing KRISTHIAN KRSTONOSIC
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
KRSTONOSIC KRISTHIAN Agent 1021 S. Rogers Circle, Boca Raton, FL, 33487

Manager

Name Role Address
KRSTONOSIC KRISTHIAN Manager 1021 S. Rogers Circle, Boca Raton, FL, 33487

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000034984 CAMPO MARZIO DESIGN EXPIRED 2014-04-08 2019-12-31 No data 1221 STIRLING RD, UNIT 118, DANIA BEACH, FL, 33004

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 No data No data
CHANGE OF PRINCIPAL ADDRESS 2014-04-18 1021 S. Rogers Circle, Suite 10, Boca Raton, FL 33487 No data
CHANGE OF MAILING ADDRESS 2014-04-18 1021 S. Rogers Circle, Suite 10, Boca Raton, FL 33487 No data
REGISTERED AGENT ADDRESS CHANGED 2014-04-18 1021 S. Rogers Circle, Suite 10, Boca Raton, FL 33487 No data
REGISTERED AGENT NAME CHANGED 2013-05-23 KRSTONOSIC, KRISTHIAN No data

Documents

Name Date
ANNUAL REPORT 2018-01-24
ANNUAL REPORT 2017-02-17
ANNUAL REPORT 2016-03-28
ANNUAL REPORT 2015-01-07
ANNUAL REPORT 2014-04-18
AMENDED ANNUAL REPORT 2013-05-23
ANNUAL REPORT 2013-03-08
Florida Limited Liability 2012-04-04

Related by officers

KRSTONOSIC KRISTHIAN

MB BOUTIQUE, LLC CM BOCA, LLC MULTIAUTO GROUP SALES, RENTAL AND FINANCING, LLC

Related by address

1021 S. Rogers Circle, Boca Raton, FL, 33487, US

CM BOCA, LLC

1021 S. Rogers Circle, Boca Raton, FL, 33487, US

CM BOCA, LLC

Date of last update: 03 Feb 2025

Sources: Florida Department of State

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