| Entity Name: | CLM INVESTIGATIONS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CLM INVESTIGATIONS 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: | 01 Apr 2019 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 24 Oct 2023 (a year ago) |
| Document Number: | L19000086541 |
| FEI/EIN Number |
833947356
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 401 S 15TH ST, FERNANDINA BEACH, FL, 32034, US |
| Mail Address: | 401 S 15TH ST, FERNANDINA BEACH, FL, 32034, US |
| ZIP code: | 32034 |
| County: | Nassau |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| QUINTERO LEONARDO J | Manager | 401 S 15TH ST, FERNANDINA BEACH, FL, 32034 |
| MAYBIN CATHERINE | Authorized Member | 401 S 15TH ST, FERNANDINA BEACH, FL, 32034 |
| MAYBIN CATHERINE | Agent | 401 S 15TH ST, FERNANDINA BEACH, FL, 32034 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-10-24 | 401 S 15TH ST, FERNANDINA BEACH, FL 32034 | - |
| REINSTATEMENT | 2023-10-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-10-24 | 401 S 15TH ST, FERNANDINA BEACH, FL 32034 | - |
| CHANGE OF MAILING ADDRESS | 2023-10-24 | 401 S 15TH ST, FERNANDINA BEACH, FL 32034 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-11-02 | MAYBIN, CATHERINE | - |
| REINSTATEMENT | 2020-11-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| REINSTATEMENT | 2023-10-24 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-26 |
| REINSTATEMENT | 2020-11-02 |
| Florida Limited Liability | 2019-04-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
