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CLMC INVESTMENTS LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 -

Documents

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