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CVM INVEST LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 -

Documents

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