| Entity Name: | CLM INVESTIGATIONS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CLM INVESTIGATIONS 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. |
| 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: | 16 Feb 2017 (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: | L17000037266 |
| Address: | 121 NORTH DIXIE HIGHWAY, HALLANDALE BEACH, FL, 33009, US |
| Mail Address: | 121 NORTH DIXIE HIGHWAY, HALLANDALE BEACH, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAYBIN CATHERINE | Authorized Member | 121 NORTH DIXIE HIGHWAY, HALLANDALE BEACH, FL, 33009 |
| QUINTERO LEONARDO J | Manager | 121 NORTH DIXIE HIGHWAY, HALLANDALE BEACH, FL, 33009 |
| MAYBIN CATHERINE | Agent | 121 NORTH DIXIE HIGHWAY, HALLANDALE BEACH, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2017-06-23 | CLM INVESTIGATIONS LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-06-23 | 121 NORTH DIXIE HIGHWAY, HALLANDALE BEACH, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2017-06-23 | 121 NORTH DIXIE HIGHWAY, HALLANDALE BEACH, FL 33009 | - |
| Name | Date |
|---|---|
| LC Amendment and Name Change | 2017-06-23 |
| Florida Limited Liability | 2017-02-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
