| Entity Name: | CM BULLION, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CM BULLION, 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: | 12 Apr 2013 (12 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L13000053812 |
| FEI/EIN Number |
80-0913857
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 651 N PERVIZ AVE, OPA LOCKA, FL, 33054, US |
| Mail Address: | 651 N PERVIZ AVE, OPA LOCKA, FL, 33054, US |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ RUIZ JORGE V | Manager | 651 N PERVIZ AVE, OPA LOCKA, FL, 33054 |
| LOPEZ RUIZ JORGE V | Agent | 651 N PERVIZ AVE, OPA LOCKA, FL, 33054 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-09-13 | 651 N PERVIZ AVE, OPA LOCKA, FL 33054 | - |
| CHANGE OF MAILING ADDRESS | 2016-09-13 | 651 N PERVIZ AVE, OPA LOCKA, FL 33054 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-09-13 | 651 N PERVIZ AVE, OPA LOCKA, FL 33054 | - |
| LC AMENDMENT | 2014-07-02 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-09-13 |
| ANNUAL REPORT | 2015-04-23 |
| LC Amendment | 2014-07-02 |
| ANNUAL REPORT | 2014-05-01 |
| Florida Limited Liability | 2013-04-12 |
Date of last update: 01 May 2025
Sources: Florida Department of State
