| Entity Name: | CMC CONTRACTORS, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CMC CONTRACTORS, 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: | 28 Apr 2014 (11 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 29 Jul 2020 (5 years ago) |
| Document Number: | L14000069169 |
| FEI/EIN Number |
46-5546558
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3406 NW 151 Street, Opalocka, FL, 33054, US |
| Mail Address: | 3406 NW 151 Street, Opalocka, FL, 33054, US |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALLATE YOSBANY | Manager | 3406 NW 151 TERRACE, OPALOCKA, FL, 33054 |
| CARRERO JOSE | Manager | 1994 NE 149 STREET, NORTH MIAMI, FL, 33181 |
| Ballate Yosbany | Agent | 1994 NE 149 Street, North Miami, FL, 33181 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000016675 | CMQ CONTRACTORS LLC | ACTIVE | 2021-02-03 | 2026-12-31 | - | 1994 NE 149TH ST, NORTH MIAMI, FL, 33181 |
| G20000091003 | STRUCTURAL-BUILDERS AND RESTORATIONS, LLC | ACTIVE | 2020-07-29 | 2025-12-31 | - | 3406 NW 151 TERRACE, OPALOCKA, FL, 33054 |
| G15000126373 | CMQ CONTRACTORS | EXPIRED | 2015-12-15 | 2020-12-31 | - | 10800 BISCAYNE BLVD, STE 870, MIAMI, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-10 | 3406 NW 151 Terrace, Opalocka, FL 33054 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-09-16 | 3406 NW 151 Street, Opalocka, FL 33054 | - |
| CHANGE OF MAILING ADDRESS | 2024-09-16 | 3406 NW 151 Street, Opalocka, FL 33054 | - |
| LC AMENDMENT | 2020-07-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-15 | Ballate, Yosbany | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-15 | 1994 NE 149 Street, North Miami, FL 33181 | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| CMC CONTRACTORS, LLC, VS DEJOIE FREDERIC, | 3D2021-2174 | 2021-11-03 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | CMC CONTRACTORS, LLC. |
| Role | Appellant |
| Status | Active |
| Representations | Kimberly J. Fernandes |
| Name | DEJOIE FREDERIC |
| Role | Appellee |
| Status | Active |
| Representations | WILLIAM C. ROBINSON |
| Name | Hon. Valerie R. Manno Schurr |
| Role | Judge/Judicial Officer |
| Status | Active |
Docket Entries
| Docket Date | 2022-01-25 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2022-01-25 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2022-01-05 |
| Type | Disposition by Opinion |
| Subtype | Denied |
| Description | Denied - Order by Judge |
| Docket Date | 2022-01-05 |
| Type | Disposition by Order |
| Subtype | Denied |
| Description | Certiorari Denied (Including Response) (DA30A) ~ Following review of the Amended Petition for Writ of Certiorari, and the Response thereto, it is ordered that said Petition is hereby denied. |
| Docket Date | 2021-12-03 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ RESPONSE TO RULE TO SHOW CAUSE ON PETITION FOR CERTIORARI AND OR MOTION TO DISMISS |
| On Behalf Of | DEJOIE FREDERIC |
| Docket Date | 2021-11-16 |
| Type | Order |
| Subtype | Order to Respond to Petition |
| Description | Order Resp. on all Petitions except Prohibi(OR12L) ~ Petitioner's Amended Petition for Writ of Certiorari and the Amended Appendix are noted. Respondent is ordered to file a response, within twenty (20) days from the date of this Order to the Amended Petition for Writ of Certiorari. Petitioner may file a reply within twenty (20) days thereafter. |
| Docket Date | 2021-11-15 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ AMENDED APPENDIX TO PETITIONER'S PETITION FOR WRIT OF CERTIORARI VOL. 3 |
| On Behalf Of | CMC CONTRACTORS, LLC |
| Docket Date | 2021-11-12 |
| Type | Petition |
| Subtype | Petition Certiorari |
| Description | Petition for Certiorari Filed ~ AMENDED PETITION FOR WRIT OF CERTIORARI |
| On Behalf Of | CMC CONTRACTORS, LLC |
| Docket Date | 2021-11-08 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER (OR999) ~ Upon the Court's own motion, the Petition for Writ of Certiorari and the Appendix are hereby stricken for failure to comply with the word count requirement, (see Florida Rule of Appellate Procedure 9.210), and the prohibition of condensed (e.g., four-pane) transcripts, without prejudice to the filing of a compliant amended petition and an amended appendix within five (5) days from the date of this Order. EMAS, LINDSEY and GORDO, JJ., concur. |
| Docket Date | 2021-11-03 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2021-11-04 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ Vol. 1 |
| On Behalf Of | CMC CONTRACTORS, LLC |
| Docket Date | 2021-11-04 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due. |
| Docket Date | 2021-11-03 |
| Type | Petition |
| Subtype | Petition Certiorari |
| Description | Petition for Certiorari Filed ~ NON-COMPLIANT |
| On Behalf Of | CMC CONTRACTORS, LLC |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-03-29 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-02-09 |
| LC Amendment | 2020-07-29 |
| ANNUAL REPORT | 2020-06-15 |
| ANNUAL REPORT | 2019-02-20 |
| ANNUAL REPORT | 2018-03-29 |
| ANNUAL REPORT | 2017-01-14 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 347746455 | 0418800 | 2024-09-10 | 3425 COLLINS AVENUE, MIAMI BEACH, FL, 33140 | |||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 2208814 |
| Safety | Yes |
| Inspection Type | Unprog Rel |
| Scope | Partial |
| Safety/Health | Health |
| Close Conference | 2022-01-07 |
| Emphasis | N: RCS-NEP |
| Case Closed | 2022-06-02 |
Related Activity
| Type | Complaint |
| Activity Nr | 1850399 |
| Health | Yes |
| Type | Inspection |
| Activity Nr | 1571681 |
| Health | Yes |
| Type | Inspection |
| Activity Nr | 1574300 |
| Safety | Yes |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8437898401 | 2021-02-13 | 0455 | PPS | 10800 Biscayne Blvd Ste 870, Miami, FL, 33161-7402 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1440417302 | 2020-04-28 | 0455 | PPP | 10800 BISCAYNE BLVD SUITE 870, MIAMI, FL, 33161 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
