| Entity Name: | CMB BLOCKCHAIN PARTNERS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CMB BLOCKCHAIN PARTNERS 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: |
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: | 21 Jun 2019 (6 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L19000163512 |
| FEI/EIN Number |
384123462
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 197 DRENNEN RD, UNIT 401, ORLANDO, FL, 32806, US |
| Mail Address: | 197 DRENNEN RD, UNIT 401, ORLANDO, FL, 32806, US |
| ZIP code: | 32806 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES JHONNATHAN | Authorized Member | 197 DRENNEN RD, ORLANDO, FL, 32817 |
| MORALES JHONNATHAN | Agent | 197 DRENNEN RD, ORLANDO, FL, 32806 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000140886 | SISTEMA ELECTRONICO DE ENVIOS RAPIDOS SELER | ACTIVE | 2020-10-31 | 2025-12-31 | - | 197 DRENNEN RD SUITE 401, ORLANDO, FL, 3206 |
| G20000138375 | SISTEMA ELECTRONICO DE LIBERACION EFECTIVA Y RAPIDA (SELER) | ACTIVE | 2020-10-26 | 2025-12-31 | - | 197 DRENNEN RD SUITE 401, ORLANDO, FL, 32806 |
| G19000130531 | CMB STUTTGART | EXPIRED | 2019-12-10 | 2024-12-31 | - | 197 DRENNEN ROAD SUITE 401, ORLANDO, FL, 32806 |
| G19000126399 | CRYPTO MOMNEY BANK | EXPIRED | 2019-11-27 | 2024-12-31 | - | 197 DRENNEN RD SUITE 401, ORLANDO, FL, 32806 |
| G19000082406 | CORPORATION A&A TRANSLOG | EXPIRED | 2019-08-03 | 2024-12-31 | - | 197 DRENNEN ROAD SUITE 401, ORLANDO, FL, 32806 |
| G19000081949 | SCRAP INTERNACIONAL TRADING CA | EXPIRED | 2019-08-01 | 2024-12-31 | - | 197 DRENNEN ROAD SUITE 401, ORLANDO, FL, 32806 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-10-14 | MORALES, JHONNATHAN | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2021-10-14 |
| ANNUAL REPORT | 2021-03-04 |
| ANNUAL REPORT | 2020-05-28 |
| Florida Limited Liability | 2019-06-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6301207802 | 2020-06-01 | 0491 | PPP | 197 Drennen Road, Orlando, FL, 32806-6177 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
