Entity Name: | CLMC INVESTMENTS LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
CLMC INVESTMENTS 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: | 06 Nov 2013 (11 years ago) |
Date of dissolution: | 04 May 2018 (7 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 04 May 2018 (7 years ago) |
Document Number: | L13000156323 |
FEI/EIN Number |
46-4072907
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 8353 SW 124th Street, MIAMI, FL, 33156, US |
Mail Address: | 8353 SW 124th Street, MIAMI, FL, 33156, US |
ZIP code: | 33156 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CODALLO MELCHIA A | Managing Member | 7700 North Kendall Dr, Miami, FL, 33156 |
LANE CULLEN J | Managing Member | 7700 North Kendall Dr, Miami, FL, 33156 |
LANE CULLEN J | Agent | 7700 North Kendall Dr, Miami, FL, 33156 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2018-05-04 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2018-04-05 | 8353 SW 124th Street, 207, MIAMI, FL 33156 | - |
CHANGE OF MAILING ADDRESS | 2018-04-05 | 8353 SW 124th Street, 207, MIAMI, FL 33156 | - |
REGISTERED AGENT ADDRESS CHANGED | 2016-03-04 | 7700 North Kendall Dr, 410, Miami, FL 33156 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2018-04-05 |
ANNUAL REPORT | 2017-04-14 |
ANNUAL REPORT | 2016-03-04 |
ANNUAL REPORT | 2015-04-23 |
ANNUAL REPORT | 2014-03-21 |
Florida Limited Liability | 2013-11-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State