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  5. CMG CAPITAL, LLC

CMG CAPITAL, LLC - Florida Company Profile

Company Details

Entity Name: CMG CAPITAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CMG 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: 23 Oct 2014 (11 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L14000165561
FEI/EIN Number 47-2153112

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 28 W FLAGLER ST, MIAMI, FL, 33130, US
Mail Address: 28 W FLAGLER ST, MIAMI, FL, 33130, US
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CHEMTOV MORTGAGE GROUP CORP. 401(K) PLAN 2023 342007285 2024-07-18 CMG CAPITAL 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 522292
Sponsor’s telephone number 7864142340
Plan sponsor’s address 822 NE 125TH STREET, SUITE 115, NORTH MIAMI, FL, 33161
CHEMTOV MORTGAGE GROUP CORP. 401(K) PLAN 2023 342007285 2024-07-18 CMG CAPITAL 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 522292
Sponsor’s telephone number 7864142340
Plan sponsor’s address 822 NE 125TH STREET, SUITE 115, NORTH MIAMI, FL, 33161
CHEMTOV MORTGAGE GROUP CORP. 401(K) PLAN 2022 342007285 2023-10-13 CMG CAPITAL 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 522292
Sponsor’s telephone number 7864142340
Plan sponsor’s address 822 NE 125TH STREET, SUITE 115, NORTH MIAMI, FL, 33161
CHEMTOV MORTGAGE GROUP CORP. 401(K) PLAN 2021 342007285 2022-09-23 CMG CAPITAL 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 522292
Sponsor’s telephone number 3054551800
Plan sponsor’s address 4141 NE 2ND AVENUE, SUITE 204-A, MIAMI, FL, 33137
CHEMTOV MORTGAGE GROUP CORP. 401(K) PLAN 2020 342007285 2021-10-13 CMG CAPITAL 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 522292
Sponsor’s telephone number 3054551800
Plan sponsor’s address 4141 NE 2ND AVENUE, SUITE 204-A, MIAMI, FL, 33137
CHEMTOV MORTGAGE GROUP CORP. 401(K) PLAN 2019 342007285 2020-10-14 CMG CAPITAL 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 522292
Sponsor’s telephone number 3054551800
Plan sponsor’s address 4141 NE 2ND AVENUE, SUITE 204-A, MIAMI, FL, 33137
CHEMTOV MORTGAGE GROUP CORP. 401(K) PLAN 2018 342007285 2019-10-08 CMG CAPITAL 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 522292
Sponsor’s telephone number 3054551800
Plan sponsor’s address 4141 NE 2ND AVENUE, SUITE 204-A, MIAMI, FL, 33137
CHEMTOV MORTGAGE GROUP CORP. 401(K) PLAN 2017 342007285 2018-10-04 CMG CAPITAL 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 522292
Sponsor’s telephone number 3054551800
Plan sponsor’s address 4141 NE 2ND AVENUE, SUITE 204-A, MIAMI, FL, 33137
CHEMTOV MORTGAGE GROUP CORP. 401(K) PLAN 2016 342007285 2017-10-04 CMG CAPITAL 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 522292
Sponsor’s telephone number 3054551800
Plan sponsor’s address 4141 NE 2ND AVENUE, SUITE 204-A, MIAMI, FL, 33137
CHEMTOV MORTGAGE GROUP CORP. 401(K) PLAN 2015 342007285 2016-10-10 CMG CAPITAL 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 522292
Sponsor’s telephone number 3054551800
Plan sponsor’s address 4141 NE 2ND AVENUE, SUITE 204-A, MIAMI, FL, 33137

Key Officers & Management

Name Role Address
SUH STEVE Managing Member 28 W FLAGLER ST, MIAMI, FL, 33130
SUH STEVE Agent 28 W FLAGLER ST, MIAMI, FL, 33130

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT NAME CHANGED 2021-04-17 SUH, STEVE -
CHANGE OF PRINCIPAL ADDRESS 2020-03-24 28 W FLAGLER ST, 700, MIAMI, FL 33130 -
CHANGE OF MAILING ADDRESS 2020-03-24 28 W FLAGLER ST, 700, MIAMI, FL 33130 -
REGISTERED AGENT ADDRESS CHANGED 2020-03-24 28 W FLAGLER ST, 700, MIAMI, FL 33130 -
LC AMENDMENT 2017-10-06 - -
LC AMENDMENT 2015-12-07 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J20000102190 ACTIVE CACE 19-025309 CIRCUIT COURT - BROWARD 2020-02-13 2025-02-18 $150,088.22 M.J.D. 254-12 REALTY, LLC, 12-20 WEXFORD TERRACE, APT. 5A, JAMAICA, NY 11432

Documents

Name Date
ANNUAL REPORT 2021-04-17
ANNUAL REPORT 2020-03-24
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-23
LC Amendment 2017-10-06
ANNUAL REPORT 2017-03-16
ANNUAL REPORT 2016-02-05
LC Amendment 2015-12-07
ANNUAL REPORT 2015-04-27
Florida Limited Liability 2014-10-23

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Companies related by address

28 W FLAGLER ST, MIAMI, FL, 33130, US

CROUSER & SUH, PLLC STEVE T. SUH, P.A. EXCLUSIVE LIVING LLC ENGITECH AUTOMATION PARTS LLC SPECIAL PHARMUS LLC ARANDA & POINHO INVESTMENTS, LLC TURNPOINT LLC OSB SOFTWARE, LLC HUGE NETWORKS, LLC

28 W FLAGLER ST, MIAMI, FL, 33130, US

CROUSER & SUH, PLLC STEVE T. SUH, P.A. EXCLUSIVE LIVING LLC ENGITECH AUTOMATION PARTS LLC SPECIAL PHARMUS LLC ARANDA & POINHO INVESTMENTS, LLC TURNPOINT LLC OSB SOFTWARE, LLC HUGE NETWORKS, LLC

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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