| Entity Name: | CM LOGISTIC SYSTEMS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CM LOGISTIC SYSTEMS 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: | 13 Apr 2018 (7 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L18000094164 |
| FEI/EIN Number |
82-5245398
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3399 NW 72 AVE, STE 216, MIAMI, FL, 33122, US |
| Mail Address: | 3399 NW 72 AVE, STE 216, MIAMI, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GLOBAL TAX & ACCOUNTING GROUP CORP | Agent | - |
| MENDOZA CHRISTIAN | Manager | 3399 NW 72 AVE, MIAMI, FL, 33122 |
| CABRERA YENISIS | Auth | 3399 NW 72 AVE, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-04 | 3399 NW 72 AVE, STE 216, MIAMI, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-04 | 3399 NW 72 AVE, STE 216, MIAMI, FL 33122 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-01-18 |
| ANNUAL REPORT | 2020-06-23 |
| ANNUAL REPORT | 2019-04-04 |
| Florida Limited Liability | 2018-04-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4405758108 | 2020-07-16 | 0455 | PPP | 3399 NW 72 AVE, MIAMI, FL, 33122-1319 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
