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CM REALTY & INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: CM REALTY & INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CM REALTY & INVESTMENT 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: 30 Oct 2017 (8 years ago)
Date of dissolution: 28 Feb 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 28 Feb 2019 (6 years ago)
Document Number: L17000223967
FEI/EIN Number 82-4333231

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

Address: 15640 SW 106TH LANE, 908, MIAMI, FL, 33196
Mail Address: 15640 SW 106TH LANE, 908, MIAMI, FL, 33196
ZIP code: 33196
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTILLO CHARLIE F Manager 15640 SW 106TH LANE #908, MIAMI, FL, 33196
CASTILLO SOFIA M Authorized Manager 15640 SW 106TH LANE, MIAMI, FL, 33196
CASTILLO CHARLIE F Agent 15640 SW 106TH LANE, MIAMI, FL, 33196

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-02-28 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-02-28
ANNUAL REPORT 2018-02-07
Florida Limited Liability 2017-10-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State