| Entity Name: | CMA WHOLESALE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CMA WHOLESALE 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: | 12 Mar 2019 (6 years ago) |
| Document Number: | L19000069546 |
| FEI/EIN Number |
83-4107631
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 530 se vallarta, psl, FL, 34984, US |
| Mail Address: | 3260 se dixie hwy, Stuart, FL, 34997, US |
| ZIP code: | 34984 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAILACKEL SHINOY | Manager | 5340 SE GRAHAM DR, STUART, FL, 34997 |
| AUGUSTINE MAYA | Manager | 5340 SE GRAHAM DR, STUART, FL, 34997 |
| MAILACKEL SHINOY | Agent | 5340 SE GRAHAM DR, STUART, FL, 34997 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-30 | 530 se vallarta, psl, FL 34984 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-11 | 530 se vallarta, psl, FL 34984 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-30 |
| AMENDED ANNUAL REPORT | 2023-08-11 |
| ANNUAL REPORT | 2023-01-11 |
| AMENDED ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2022-03-01 |
| ANNUAL REPORT | 2021-02-09 |
| ANNUAL REPORT | 2020-01-14 |
| Florida Limited Liability | 2019-03-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
