| Entity Name: | CMS SOLUTIONS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CMS SOLUTIONS USA 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: | 16 Feb 2018 (7 years ago) |
| Date of dissolution: | 17 Dec 2024 (4 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Dec 2024 (4 months ago) |
| Document Number: | L18000042905 |
| FEI/EIN Number |
82-4475914
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5711 NW 60TH PLACE, PARKLAND, FL, 33067, US |
| Mail Address: | 5711 NW 60TH PLACE, PARKLAND, FL, 33067, US |
| ZIP code: | 33067 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORETT SANTOS CHARLES | Manager | 5711 NW 60TH PLACE, PARKLAND, FL, 33067 |
| M SANTOS KERLEY | Manager | 5711 NW 60TH PLACE, PARKLAND, FL, 33067 |
| SANTOS CHARLES M | Agent | 5711 NW 60TH PLACE, PARKLAND, FL, 33067 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-27 | SANTOS, CHARLES MORETT | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-27 | 5711 NW 60TH PLACE, PARKLAND, FL 33067 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-25 | 5711 NW 60TH PLACE, PARKLAND, FL 33067 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-25 | 5711 NW 60TH PLACE, PARKLAND, FL 33067 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-17 |
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-26 |
| AMENDED ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-03-16 |
| ANNUAL REPORT | 2019-04-25 |
| Florida Limited Liability | 2018-02-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8714938508 | 2021-03-10 | 0455 | PPP | 5711 NW 60th Pl, Parkland, FL, 33067-4430 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
