| Entity Name: | COMPLETE CARE MANAGEMENT HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
COMPLETE CARE MANAGEMENT HOLDINGS, 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: | 10 Sep 2019 (6 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L19000228985 |
| FEI/EIN Number |
84-3356429
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9681 LOST CREEK DR, WINTER GARDEN, FL, 34787, US |
| Mail Address: | 9681 LOST CREEK DR, WINTER GARDEN, FL, 34787, US |
| ZIP code: | 34787 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Espino Gladys I | Manager | 9681 LOST CREEK DR, WINTER GARDEN, FL, 34787 |
| Espino Mario A | Manager | 9681 LOST CREEK DR, WINTER GARDEN, FL, 34787 |
| Espino Mario A | Agent | 9681 LOST CREEK DR, WINTER GARDEN, FL, 34787 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2023-04-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-27 | 9681 LOST CREEK DR, WINTER GARDEN, FL 34787 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 9681 LOST CREEK DR, WINTER GARDEN, FL 34787 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-27 | 9681 LOST CREEK DR, WINTER GARDEN, FL 34787 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-27 | Espino, Mario A | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2023-04-27 |
| AMENDED ANNUAL REPORT | 2020-07-17 |
| ANNUAL REPORT | 2020-03-19 |
| Florida Limited Liability | 2019-09-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
