| Entity Name: | CM CREDIT FINANCE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CM CREDIT FINANCE, 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: | 27 Sep 2019 (6 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 08 Nov 2019 (5 years ago) |
| Document Number: | L19000244189 |
| FEI/EIN Number |
84-3335274
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10990 NW 138TH ST, HIALEAH GARDENS, FL, 33018, US |
| Mail Address: | 10990 NW 138TH ST, HIALEAH GARDENS, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ ROQUE BARBARO | Authorized Member | 10990 NW 138TH ST, HIALEAH GARDENS, FL, 33018 |
| LOPEZ ROQUE BARBARO | Agent | 10990 NW 138TH ST, HIALEAH GARDENS, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-09 | 10990 NW 138TH ST, UNIT 20, HIALEAH GARDENS, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-09 | 10990 NW 138TH ST, UNIT 20, HIALEAH GARDENS, FL 33018 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-09 | 10990 NW 138TH ST, UNIT 20, HIALEAH GARDENS, FL 33018 | - |
| LC AMENDMENT | 2019-11-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-11-08 | LOPEZ ROQUE, BARBARO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2023-03-29 |
| ANNUAL REPORT | 2022-04-01 |
| ANNUAL REPORT | 2021-02-09 |
| ANNUAL REPORT | 2020-03-18 |
| LC Amendment | 2019-11-08 |
| Florida Limited Liability | 2019-09-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
