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CMB BLOCKCHAIN PARTNERS LLC - Florida Company Profile

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Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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
City: Orlando
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORALES JHONNATHAN Agent 197 DRENNEN RD, ORLANDO, FL, 32806
MORALES JHONNATHAN Authorized Member 197 DRENNEN RD, ORLANDO, FL, 32817

Fictitious Names

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT NAME CHANGED 2021-10-14 MORALES, JHONNATHAN -

Documents

Name Date
AMENDED ANNUAL REPORT 2021-10-14
ANNUAL REPORT 2021-03-04
ANNUAL REPORT 2020-05-28
Florida Limited Liability 2019-06-21

USAspending Awards / Financial Assistance

Date:
2021-03-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
70000.00
Total Face Value Of Loan:
0.00
Date:
2020-06-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
30000.00
Total Face Value Of Loan:
30000.00

Trademarks

Serial Number:
90324530
Mark:
SELER
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2020-11-17
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
SELER

Goods And Services

For:
Blockchain-based payment verification services
International Classes:
036 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$30,000
Date Approved:
2020-06-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$30,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$30,333.7
Servicing Lender:
Celtic Bank Corporation
Use of Proceeds:
Payroll: $22,500
Utilities: $3,750
Rent: $3,750

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Date of last update: 01 Jul 2025

Sources: Florida Department of State