| Entity Name: | CM THE FALLS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CM THE FALLS 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: | 09 Jan 2014 (11 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 15 Oct 2014 (11 years ago) |
| Document Number: | L14000005311 |
| FEI/EIN Number |
32-0448274
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6550 NW 97th AVE., DORAL, FL, 33178, US |
| Mail Address: | 6550 NW 97th Ave, Doral, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHAHDE DIANA | Manager | 6550 NW 97th Ave, Doral, FL, 33178 |
| CHAHDE ANTONIO | President | 6550 NW 97th Ave, Doral, FL, 33178 |
| CHAHDE ANTONIO | Agent | 6550 NW 97th Ave, Doral, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-22 | 6550 NW 97th AVE., 290, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-11 | 6550 NW 97th AVE., 290, DORAL, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-11 | 6550 NW 97th Ave, 290, Doral, FL 33178 | - |
| LC AMENDMENT | 2014-10-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-10-15 | CHAHDE, ANTONIO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-22 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-03-19 |
| ANNUAL REPORT | 2020-05-13 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-03-21 |
| ANNUAL REPORT | 2017-04-13 |
| ANNUAL REPORT | 2016-04-13 |
| ANNUAL REPORT | 2015-02-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6559107107 | 2020-04-14 | 0455 | PPP | 8888 SW 136TH ST k-101, MIAMI, FL, 33176-5877 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 May 2025
Sources: Florida Department of State
