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CMB INTERNATIONAL LLC - Florida Company Profile

Company Details

Entity Name: CMB INTERNATIONAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CMB INTERNATIONAL 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: 24 Jul 2013 (12 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 25 May 2015 (10 years ago)
Document Number: L13000104959
FEI/EIN Number 46-3298396

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

Mail Address: 601 NE 23rd St, MIAMI, FL, 33137, US
Address: 601 NE 23RD ST, SUITE 507, MIAMI, FL, 33137, US
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BALESTRA CLAUDIO M Managing Member 601 NE 23RD STREET, MIAMI, FL, 33137
BALESTRA CLAUDIO M Agent 601 NE 23RD STREET, MIAMI, FL, 33137

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-02-15 601 NE 23RD ST, SUITE 507, MIAMI, FL 33137 -
CHANGE OF MAILING ADDRESS 2022-02-15 601 NE 23RD ST, SUITE 507, MIAMI, FL 33137 -
REINSTATEMENT 2015-05-25 - -
REGISTERED AGENT NAME CHANGED 2015-05-25 BALESTRA, CLAUDIO Massimo -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
ANNUAL REPORT 2025-02-13
ANNUAL REPORT 2024-03-02
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-02-15
ANNUAL REPORT 2021-02-16
ANNUAL REPORT 2020-02-10
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-02-23
ANNUAL REPORT 2017-03-27
ANNUAL REPORT 2016-03-30

Date of last update: 03 Apr 2025

Sources: Florida Department of State