Entity Name: | CMC HOLDINGS I LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
CMC HOLDINGS I 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3942 Night Heron Dr., Sanford, FL, 32773, US |
Mail Address: | 3942 Night Heron Dr., Sanford, FL, 32773, US |
ZIP code: | 32773 |
County: | Seminole |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Marin Christian | Agent | 3942 Night Heron Dr., Sanford, FL, 32773 |
M&L INVESTMENT GROUP LLC | Manager | - |
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 | - | - |
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 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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7825677101 | 2020-04-14 | 0491 | PPP | 2295 South Hiawassee Road, Orlando, FL, 32835 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State