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CM FLORIDA INVESTMENTS, LLC - Florida Company Profile

Company Details

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

CM FLORIDA 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: 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: 28 Jun 2017 (8 years ago)
Document Number: L17000141114
FEI/EIN Number 61-1859863

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

Address: 6000 Florida Ave. S., P.O. Box 5066, LAKELAND, FL, 33813, US
Mail Address: 6000 Florida Ave. S., P.O. Box 5066, LAKELAND, FL, 33813, US
ZIP code: 33813
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PAEZ CHRISTIAN A Managing Member 6000 Florida Ave. S., LAKELAND, FL, 33813
ANDERSON MARTIN LUTHER Managing Member 6000 Florida Ave. S., LAKELAND, FL, 33813
PAEZ CHRISTIAN A Agent 6000 Florida Ave. S., LAKELAND, FL, 33813

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-18 6000 Florida Ave. S., P.O. Box 5066, LAKELAND, FL 33813 -
CHANGE OF MAILING ADDRESS 2022-04-18 6000 Florida Ave. S., P.O. Box 5066, LAKELAND, FL 33813 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-18 6000 Florida Ave. S., P.O. Box 5066, LAKELAND, FL 33813 -

Documents

Name Date
ANNUAL REPORT 2024-08-30
ANNUAL REPORT 2023-08-29
ANNUAL REPORT 2022-04-18
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-29
Florida Limited Liability 2017-06-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State