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CMB TRANSPORT & LOGISTICS LLC - Florida Company Profile

Company Details

Entity Name: CMB TRANSPORT & LOGISTICS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CMB TRANSPORT & LOGISTICS 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: 14 Sep 2020 (5 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: L20000288239
FEI/EIN Number 85-3193006

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7631 SW 137TH CT, MIAMI, FL, 33183, US
Mail Address: 7631 SW 137TH CT, MIAMI, FL, 33183, US
ZIP code: 33183
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CONCEPCION OSNIEL Manager 7631 SW 137TH CT, MIAMI, FL, 33183
CONCEPCION OSNIEL Agent 7631 SW 137TH CT, MIAMI, FL, 33183

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
ANNUAL REPORT 2021-04-14
Florida Limited Liability 2020-09-14

Date of last update: 03 Apr 2025

Sources: Florida Department of State