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CMI SERVICES, LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: CMI SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CMI SERVICES, 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 Jul 2015 (10 years ago)
Date of dissolution: 25 Apr 2017 (8 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 25 Apr 2017 (8 years ago)
Document Number: L15000124679
FEI/EIN Number 59-3371172

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

Address: 1555 SOUTH BLVD, CHIPLEY, FL, 32428, US
Mail Address: 11780 US HWY 1, STE 600, PALM BEACH GARDENS, FL, 33408, US
ZIP code: 32428
County: Washington
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of CMI SERVICES, LLC, ALABAMA 000-911-079 ALABAMA

Key Officers & Management

Name Role Address
NIELSEN STEVEN Manager 11780 US HWY 1, STE 600, PALM BEACH GARDENS, FL, 33408
DEFERRARI H. ANDREW Manager 11780 US HWY 1, STE 600, PALM BEACH GARDENS, FL, 33408
C T CORPORATION SYSTEM Agent -

Events

Event Type Filed Date Value Description
MERGER 2017-04-25 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L15000124689. MERGER NUMBER 500000170835
CHANGE OF MAILING ADDRESS 2016-01-15 1555 SOUTH BLVD, CHIPLEY, FL 32428 -
CONVERSION 2015-07-23 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P96000016106. CONVERSION NUMBER 700000153197

Documents

Name Date
ANNUAL REPORT 2017-01-13
ANNUAL REPORT 2016-01-15
Florida Limited Liability 2015-07-23

Date of last update: 03 Apr 2025

Sources: Florida Department of State