Search icon

CML LOGISTICS, LLC - Florida Company Profile

Company Details

Entity Name: CML LOGISTICS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CML LOGISTICS, 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: 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: 01 Sep 2017 (8 years ago)
Date of dissolution: 27 Mar 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 27 Mar 2022 (3 years ago)
Document Number: L17000186967
FEI/EIN Number 84-2678417

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

Address: 1351 4th Ave, Vero Beach, FL, 32960, US
Mail Address: 1351 4th Ave, Vero Beach, FL, 32960, US
ZIP code: 32960
County: Indian River
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LORD CATHERINE R Manager 1351 4th Ave, Vero Beach, FL, 32960
ORTIZ MICHAEL L Manager 1351 4th Ave, Vero Beach, FL, 32960
ORTIZ MICHAEL L Agent 1351 4th Ave, Vero Beach, FL, 32960

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-03-27 - -
CHANGE OF PRINCIPAL ADDRESS 2020-06-13 1351 4th Ave, Vero Beach, FL 32960 -
CHANGE OF MAILING ADDRESS 2020-06-13 1351 4th Ave, Vero Beach, FL 32960 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-13 1351 4th Ave, Vero Beach, FL 32960 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-03-27
ANNUAL REPORT 2021-04-11
ANNUAL REPORT 2020-06-13
ANNUAL REPORT 2019-02-17
ANNUAL REPORT 2018-08-13
Florida Limited Liability 2017-09-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State