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CMC HOLDINGS I LLC - Florida Company Profile

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Company Details

Entity Name: CMC HOLDINGS I LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 31 Jul 2017 (8 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L17000161989
FEI/EIN Number 822319641
Address: 3942 Night Heron Dr., Sanford, FL, 32773, US
Mail Address: 3942 Night Heron Dr., Sanford, FL, 32773, US
ZIP code: 32773
City: Sanford
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Marin Christian Agent 3942 Night Heron Dr., Sanford, FL, 32773
M&L Investment Group, LLC Manager 3942 Night Heron Dr., Sanford, FL, 32773

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2021-04-30 3942 Night Heron Dr., Sanford, FL 32773 -
CHANGE OF MAILING ADDRESS 2021-04-30 3942 Night Heron Dr., Sanford, FL 32773 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-30 3942 Night Heron Dr., Sanford, FL 32773 -
REGISTERED AGENT NAME CHANGED 2019-10-03 Marin, Christian -
LC STMNT OF AUTHORITY 2018-04-25 - -

Documents

Name Date
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-03-17
AMENDED ANNUAL REPORT 2019-10-03
ANNUAL REPORT 2019-04-30
CORLCAUTH 2018-04-25
ANNUAL REPORT 2018-04-09
Florida Limited Liability 2017-07-31

USAspending Awards / Financial Assistance

Date:
2020-04-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
8000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
8000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
44500.00
Total Face Value Of Loan:
44500.00
Date:
2020-04-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
44500.00
Total Face Value Of Loan:
44500.00

Paycheck Protection Program

Jobs Reported:
7
Initial Approval Amount:
$44,500
Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$44,500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$44,863.32
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $44,500

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Date of last update: 03 Aug 2025

Sources: Florida Department of State