| Entity Name: | CLM INVESTIGATIONS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 16 Feb 2017 (8 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | L17000037266 |
| Address: | 121 NORTH DIXIE HIGHWAY, HALLANDALE BEACH, FL 33009 |
| Mail Address: | 121 NORTH DIXIE HIGHWAY, HALLANDALE BEACH, FL 33009 |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAYBIN, CATHERINE | Agent | 121 NORTH DIXIE HIGHWAY, HALLANDALE BEACH, FL 33009 |
| Name | Role | Address |
|---|---|---|
| MAYBIN, CATHERINE | Authorized Member | 121 NORTH DIXIE HIGHWAY, HALLANDALE BEACH, FL 33009 |
| Name | Role | Address |
|---|---|---|
| QUINTERO, LEONARDO J | Manager | 121 NORTH DIXIE HIGHWAY, HALLANDALE BEACH, FL 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| LC AMENDMENT AND NAME CHANGE | 2017-06-23 | CLM INVESTIGATIONS LLC | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-06-23 | 121 NORTH DIXIE HIGHWAY, HALLANDALE BEACH, FL 33009 | No data |
| CHANGE OF MAILING ADDRESS | 2017-06-23 | 121 NORTH DIXIE HIGHWAY, HALLANDALE BEACH, FL 33009 | No data |
| Name | Date |
|---|---|
| LC Amendment and Name Change | 2017-06-23 |
| Florida Limited Liability | 2017-02-16 |
Date of last update: 19 Jan 2025
Sources: Florida Department of State
