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CM WELLS CAPITAL INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: CM WELLS CAPITAL INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CM WELLS CAPITAL INVESTMENTS, 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: 21 Nov 2016 (8 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: L16000212668
FEI/EIN Number 81-4520906

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

Address: 12700 NE 12 AVENUE, NORTH MIAMI, FL, 33161, US
Mail Address: 12700 NE 12 AVENUE, NORTH MIAMI, FL, 33161, US
ZIP code: 33161
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WELLS CHRISTINA Manager 12700 NE 12 AVENUE, NORTH MIAMI, FL, 33161
STEWART MAURICE Auth 12700 NE 12 AVENUE, NORTH MIAMI, FL, 33161
WELLS CHRISTINA Agent 12700 NE 12 AVENUE, MIAMI FLORIDA, FL, 33161

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2017-04-27 12700 NE 12 AVENUE, NORTH MIAMI, FL 33161 -
CHANGE OF MAILING ADDRESS 2017-04-27 12700 NE 12 AVENUE, NORTH MIAMI, FL 33161 -

Documents

Name Date
ANNUAL REPORT 2017-04-27
Florida Limited Liability 2016-11-21

Date of last update: 03 May 2025

Sources: Florida Department of State