Search icon

CM MULTISERVICES LLC - Florida Company Profile

Company Details

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

CM MULTISERVICES 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: 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: 06 Mar 2013 (12 years ago)
Date of dissolution: 15 Apr 2021 (4 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 15 Apr 2021 (4 years ago)
Document Number: L13000034248
FEI/EIN Number 90-0945789

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

Address: 3015 ALOMA AVE, SUITE B, WINTER PARK, FL, 32792, US
Mail Address: 848 MAUMEE ST, ORLANDO, FL, 32828, US
ZIP code: 32792
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ CARLOS R Manager 3015 ALOMA AVE, WINTER PARK, FL, 32792
CARLOS DIAZ R Agent 3015 ALOMA AVE, WINTER PARK, FL, 32792

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000024022 407 FLOWERS ACTIVE 2021-02-18 2026-12-31 - 848 MAUMEE ST, ORLANDO, FL, 32828
G13000023695 ROSEMARY'S FLORAL & EVENTS EXPIRED 2013-03-08 2018-12-31 - 3015 ALOMA AVE, WINTER PARK, FL, 32732

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2021-04-15 - -
CHANGE OF MAILING ADDRESS 2020-11-17 3015 ALOMA AVE, SUITE B, WINTER PARK, FL 32792 -
CHANGE OF PRINCIPAL ADDRESS 2015-03-24 3015 ALOMA AVE, SUITE B, WINTER PARK, FL 32792 -
REGISTERED AGENT ADDRESS CHANGED 2015-03-24 3015 ALOMA AVE, SUITE B, WINTER PARK, FL 32792 -

Documents

Name Date
LC Voluntary Dissolution 2021-04-15
ANNUAL REPORT 2020-03-23
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-04-02
ANNUAL REPORT 2017-04-06
ANNUAL REPORT 2016-03-16
ANNUAL REPORT 2015-03-24
ANNUAL REPORT 2014-04-23
Florida Limited Liability 2013-03-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6116808309 2021-01-26 0491 PPP 3015, WINTER PARK, FL, 32792
Loan Status Date 2022-10-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8287.5
Loan Approval Amount (current) 8287.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address WINTER PARK, ORANGE, FL, 32792
Project Congressional District FL-07
Number of Employees 3
NAICS code 453110
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 8418.26
Forgiveness Paid Date 2022-09-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State