| Entity Name: | CM CITGO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CM CITGO 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: | 08 Aug 2019 (6 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 16 Aug 2019 (6 years ago) |
| Document Number: | L19000202463 |
| FEI/EIN Number |
84-2659441
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2799 NE 163 STREET, NORTH MIAMI BEACH, FL, 33160, US |
| Mail Address: | 2799 NE 163 STREET, NORTH MIAMI BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ CABRERA ANGELICA | Authorized Member | 30010 SW 145 CT, HOMESTEAD, FL, 33033 |
| MARTINEZ CABRERA ANGELICA | Agent | 30010 SW 145 CT, HOMESTEAD, FL, 33033 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000110844 | SUNNY ISLES CITGO | EXPIRED | 2019-10-10 | 2024-12-31 | - | 2799 NE 163 ST, NORTH MIAMI BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC NAME CHANGE | 2019-08-16 | CM CITGO LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-01-04 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-06-01 |
| LC Name Change | 2019-08-16 |
| Florida Limited Liability | 2019-08-08 |
Date of last update: 02 May 2025
Sources: Florida Department of State
