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CCM 2012 LLC - Florida Company Profile

Company Details

Entity Name: CCM 2012 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CCM 2012 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: 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: 30 Jan 2017 (8 years ago)
Document Number: L17000022970
FEI/EIN Number 99-1616988

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

Address: 11535 NW 71 St, DORAL, FL, 33178, US
Mail Address: 11535 NW 71 St, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MALDONADO MARIA D Manager 11535 NW 71 STREET, DORAL, FL, 33178
Delgado Hjaida C Manager 11535 NW 71 St, DORAL, FL, 33178
Delgado Jorge A Manager 2831 SW 101st Ct, MIAMI, FL, 33165
MALDONADO MARIA D Agent 11535 NW 71 St, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-06-28 11535 NW 71 St, DORAL, FL 33178 -
CHANGE OF PRINCIPAL ADDRESS 2024-03-02 11535 NW 71 St, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2024-03-02 11535 NW 71 St, DORAL, FL 33178 -
REGISTERED AGENT NAME CHANGED 2023-02-07 MALDONADO, MARIA Del Carmen -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-06-28
ANNUAL REPORT 2024-03-02
ANNUAL REPORT 2023-02-07
ANNUAL REPORT 2022-02-17
ANNUAL REPORT 2021-04-03
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-03-23
ANNUAL REPORT 2018-02-17
Florida Limited Liability 2017-01-30

Date of last update: 01 May 2025

Sources: Florida Department of State