| Entity Name: | CM W-2814 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CM W-2814 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: |
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: | 15 May 2013 (12 years ago) |
| Document Number: | L13000071476 |
| FEI/EIN Number |
46-2861678
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 425 NE 87th St, El Portal, FL, 33138, US |
| Address: | 9300 NW 77th Ave, Hialeah Gardens, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NUNEZ ARNALDO | Chief Executive Officer | 425 NE 87th St, El Portal, FL, 33138 |
| Nunez Arnaldo | Agent | 425 NE 87th St, El Portal, FL, 33138 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000026084 | CHURROMANIA W-2814 | EXPIRED | 2014-03-13 | 2019-12-31 | - | 1455 NW 107TH AVE, UNIT # 674, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-05-01 | Nunez, Arnaldo | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-01 | 425 NE 87th St, El Portal, FL 33138 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-29 | 9300 NW 77th Ave, Hialeah Gardens, FL 33016 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-23 | 9300 NW 77th Ave, Hialeah Gardens, FL 33016 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000386629 | TERMINATED | 1000000666829 | DADE | 2015-03-16 | 2035-03-18 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-03-29 |
| ANNUAL REPORT | 2020-02-01 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-03-15 |
| ANNUAL REPORT | 2017-01-22 |
| ANNUAL REPORT | 2016-02-26 |
| ANNUAL REPORT | 2015-02-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6597367410 | 2020-05-14 | 0455 | PPP | 9300 NW 77TH AVE, MIAMI LAKES, FL, 33016 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
