| Entity Name: | CME INVESTMENTS OF FLORIDA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CME INVESTMENTS OF FLORIDA, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 23 Mar 2018 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Sep 2019 (6 years ago) |
| Document Number: | L18000075852 |
| FEI/EIN Number |
82-4962513
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7900 Banyan Terrace, Tamarac, FL, 33321, US |
| Mail Address: | 7900 Banyan Terrace, Tamarac, FL, 33321, US |
| ZIP code: | 33321 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Diaz Carlos | Manager | 7900 Banyan Terrace, Tamarac, FL, 33321 |
| Diaz Erelyn | Manager | 7900 Banyan Terrace, Tamarac, FL, 33321 |
| LLANO MANUEL | Managing Member | 10981 SW 47TH STREET, MIAMI, FL, 33165 |
| DIAZ CARLOS Carlos | Agent | 7900 Banyan Terrace, Tamarac, FL, 33321 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-21 | 7900 Banyan Terrace, Tamarac, FL 33321 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-21 | 7900 Banyan Terrace, Tamarac, FL 33321 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-21 | 7900 Banyan Terrace, Tamarac, FL 33321 | - |
| REINSTATEMENT | 2019-09-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-09-30 | DIAZ, CARLOS, Carlos Diaz | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-03-21 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-03-30 |
| REINSTATEMENT | 2019-09-30 |
| Florida Limited Liability | 2018-03-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
