| Entity Name: | CMC ASSET HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CMC ASSET HOLDINGS, 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: | 13 Jun 2014 (11 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 21 Oct 2014 (10 years ago) |
| Document Number: | L14000097115 |
| FEI/EIN Number |
47-1139570
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 169 East Flagler Street, Suite 1229, Miami, FL, 33131, US |
| Mail Address: | 1825 Ponce de Leon, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALLEA CARMEN | President | 1825 Ponce de Leon, CORAL GABLES, FL, 33134 |
| Mallea Marlene | Vice President | 1825 Ponce de Leon, CORAL GABLES, FL, 33134 |
| Mallea Carmen C | Auth | 1825 Ponce de Leon, CORAL GABLES, FL, 33134 |
| DOMINIQUE M. LEROY P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-28 | 169 East Flagler Street, Suite 1229, Miami, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-28 | 169 EAST FLAGER STREET STE 1229, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-27 | 169 East Flagler Street, Suite 1229, Miami, FL 33131 | - |
| LC AMENDMENT | 2014-10-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-03-27 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-08-28 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-04-27 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
