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CMO FUNDING LLC - Florida Company Profile

Company Details

Entity Name: CMO FUNDING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CMO FUNDING 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: 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: 02 Jan 2019 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 08 Oct 2020 (5 years ago)
Document Number: L19000004247
FEI/EIN Number 83-2954683

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7775 NW 128TH AVE, PARKLAND, FL, 33076, US
Mail Address: 7775 NW 128TH AVE, PARKLAND, FL, 33076, US
ZIP code: 33076
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOUALLEM ROGER Manager 7775 NW 128TH AVE, PARKLAND, 33076
MOUALLEM COREY M Agent 7775 NW 128TH AVE, PARKLAND, FL, 33076

Events

Event Type Filed Date Value Description
REINSTATEMENT 2020-10-08 - -
REGISTERED AGENT NAME CHANGED 2020-10-08 MOUALLEM, COREY M -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2024-03-13
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-07-27
REINSTATEMENT 2020-10-08
Florida Limited Liability 2019-01-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State