| Entity Name: | CVM INVEST LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CVM INVEST 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: | 25 Apr 2018 (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: | L18000104554 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7957 W 18 LN HIALEAH, HIALEAH, FL, 33014, US |
| Mail Address: | 7957 W 18 LN HIALEAH, HIALEAH, FL, 33014, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA CARLOS A | Authorized Person | 8501 NW 176th st, Hialeah, FL, 33015 |
| MOTES CARLOS | Manager | 7957 W 19 LN HIALEAH, HIALEAH, FL, 33014 |
| GARCIA CARLOS A | Agent | 8501 NW 176th St, Hialeah, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| LC NAME CHANGE | 2022-05-16 | CVM INVEST LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-28 | 7957 W 18 LN HIALEAH, HIALEAH, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-28 | 7957 W 18 LN HIALEAH, HIALEAH, FL 33014 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-26 | 8501 NW 176th St, Hialeah, FL 33015 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-24 |
| LC Name Change | 2022-05-16 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-04-08 |
| ANNUAL REPORT | 2019-04-26 |
| Florida Limited Liability | 2018-04-25 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
