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CM TCHEYAN LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: CM TCHEYAN LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CM TCHEYAN 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 09 May 2012 (13 years ago)
Document Number: L12000062770
FEI/EIN Number 45-5242538

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

Address: 4041 Gulf Shore Blvd North, NAPLES, FL, 34103, US
Mail Address: 4041 Gulf Shore Blvd North, NAPLES, FL, 34103, US
ZIP code: 34103
County: Collier
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of CM TCHEYAN LLC, NEW YORK 4346966 NEW YORK

Key Officers & Management

Name Role Address
TCHEYAN MICHAEL Managing Member 4041 GULF SHORE BLVD NORTH, NAPLES, FL, 07901
TCHEYAN ISA Managing Member 4041 GULF SHORE BLVD NORTH, NAPLES, FL, 07901
TCHEYAN CRIS Managing Member 25 Sierra Street, SAN FRANCISCO, CA, 94107
TCHEYAN MAX Managing Member 4041 Gulf Shore Blvd North, NAPLES, FL, 34103
Tcheyan Michael Agent 4041 Gulf Shore Blvd N, Naples, FL, 34107

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2013-04-22 Tcheyan, Michael -
REGISTERED AGENT ADDRESS CHANGED 2013-04-22 4041 Gulf Shore Blvd N, PH4, Naples, FL 34107 -
CHANGE OF PRINCIPAL ADDRESS 2013-01-23 4041 Gulf Shore Blvd North, PH4, NAPLES, FL 34103 -
CHANGE OF MAILING ADDRESS 2013-01-23 4041 Gulf Shore Blvd North, PH4, NAPLES, FL 34103 -

Documents

Name Date
ANNUAL REPORT 2025-01-16
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-23
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-01-25
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-01-20
ANNUAL REPORT 2016-02-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State