| Entity Name: | CNM CUSTOMS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CNM CUSTOMS 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: | 22 Dec 2017 (7 years ago) |
| Date of dissolution: | 27 Sep 2024 (6 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (6 months ago) |
| Document Number: | L17000260810 |
| FEI/EIN Number |
83-2593216
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7081 NW 16TH ST, APT B201, PLANTATION, FL, 33313, US |
| Mail Address: | 2234 N FED HWY, #1713, BOCA RATON, FL, 33431, US |
| ZIP code: | 33313 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAVARD-LEMIRE CATHERINE M | Managing Member | 8279 NW 64st, MIAMI, FL, 33166 |
| HORTA MICHAEL A | Managing Member | 8279 NW 64st, MIAMI, FL, 33166 |
| HORTA MICHAEL A | Agent | 8279 NW 64st, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-11-09 | 7081 NW 16TH ST, APT B201, PLANTATION, FL 33313 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-07 | 8279 NW 64st, MIAMI, FL 33166 | - |
| REINSTATEMENT | 2019-10-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-16 | HORTA, MICHAEL A | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-17 |
| AMENDED ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-04-21 |
| REINSTATEMENT | 2019-10-16 |
| Florida Limited Liability | 2017-12-22 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
