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CLM COFFEE SHOP INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: CLM COFFEE SHOP INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CLM COFFEE SHOP INVESTMENT 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: 18 Sep 2013 (11 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: L13000131768
FEI/EIN Number 90-1018124

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

Address: 44 W FLAGLER STREET, SUITE 2300, MIAMI, FL, 33130, US
Mail Address: 44 W FLAGLER STREET, SUITE 2300, MIAMI, FL, 33130, US
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LE MAOUT ALAIN Managing Member 44 W FLAGLER STREET, MIAMI, FL, 33130
ATRIUM CPA Agent 44 W FLAGLER STREET, MIAMI, FL, 33130

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000104598 CAFE MOKA EXPIRED 2013-10-23 2018-12-31 - 44 WEST FLAGLER STREET SUITE 1100, MIAMI, FL, 33130

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REGISTERED AGENT NAME CHANGED 2016-04-21 ATRIUM CPA -
CHANGE OF PRINCIPAL ADDRESS 2015-04-28 44 W FLAGLER STREET, SUITE 2300, MIAMI, FL 33130 -
CHANGE OF MAILING ADDRESS 2015-04-28 44 W FLAGLER STREET, SUITE 2300, MIAMI, FL 33130 -
REGISTERED AGENT ADDRESS CHANGED 2015-04-28 44 W FLAGLER STREET, SUITE 2300, MIAMI, FL 33130 -

Documents

Name Date
ANNUAL REPORT 2016-04-21
ANNUAL REPORT 2015-04-28
ANNUAL REPORT 2014-04-10
Florida Limited Liability 2013-09-18

Date of last update: 03 Mar 2025

Sources: Florida Department of State