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CM A1 INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: CM A1 INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CM A1 INVESTMENT 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: 03 May 2019 (6 years ago)
Document Number: L19000120567
FEI/EIN Number 84-1751845

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

Address: 1350 WAIKIKI COURT, MARCO ISLAND, FL, 34145, US
Mail Address: 1350 WAIKIKI COURT, MARCO ISLAND, FL, 34145, US
ZIP code: 34145
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTIN CLAUDIA Manager 1350 WAIKIKI COURT, MARCO ISLAND, FL, 34145
MARTIN CLAUDIA Agent 1350 WAIKIKI COURT, MARCO ISLAND, FL, 34145

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-02-17 1350 WAIKIKI COURT, MARCO ISLAND, FL 34145 -
CHANGE OF MAILING ADDRESS 2021-02-17 1350 WAIKIKI COURT, MARCO ISLAND, FL 34145 -
REGISTERED AGENT ADDRESS CHANGED 2021-02-17 1350 WAIKIKI COURT, MARCO ISLAND, FL 34145 -

Documents

Name Date
ANNUAL REPORT 2025-02-13
ANNUAL REPORT 2024-02-22
ANNUAL REPORT 2023-02-23
ANNUAL REPORT 2022-02-16
ANNUAL REPORT 2021-02-17
ANNUAL REPORT 2020-04-24
Florida Limited Liability 2019-05-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State