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C & M'S CAPITAL LLC - Florida Company Profile

Company Details

Entity Name: C & M'S CAPITAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

C & M'S CAPITAL 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: 03 Apr 2014 (11 years ago)
Date of dissolution: 20 Nov 2016 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 20 Nov 2016 (8 years ago)
Document Number: L14000055061
FEI/EIN Number 46-5708234

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

Address: 19534 SUNSET BAY DRIVE, LAND O LAKES, FL, 34638
Mail Address: P.O. Box 173608, tampa, FL, 33672, US
ZIP code: 34638
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAGNESE MICHAEL Manager P.O. Box 173608, tampa, FL, 33672
LAGNESE MICHAEL Agent 19534 SUNSET BAY DRIVE, LAND O LAKES, FL, 34638

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000051000 ADVANCE SMALL BUSINESS EXPIRED 2015-05-24 2020-12-31 - 19534 SUNSET BAY DR, LAND O LAKES, FL, 34638

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2016-11-20 - -
CHANGE OF MAILING ADDRESS 2016-02-12 19534 SUNSET BAY DRIVE, LAND O LAKES, FL 34638 -

Documents

Name Date
ANNUAL REPORT 2016-02-12
ANNUAL REPORT 2015-02-13
Florida Limited Liability 2014-04-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State