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CMC HOLDINGS ONE, LLC - Florida Company Profile

Company Details

Entity Name: CMC HOLDINGS ONE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CMC HOLDINGS ONE, 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: 24 Nov 2020 (4 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: L20000371501
Address: 7910 NW 25TH ST, STE 202A, DORAL, FL, 33122, US
Mail Address: 7910 NW 25TH ST, STE 202A, DORAL, FL, 33122, US
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NIETO CESAR A Manager 7910 nw 25th ST, doral, FL, 33122
CIARCIA CARLO P Manager 5454 NW 94TH DORAL PLACE, MIAMI, FL, 33178
MOIAO MARCELO Manager 7910 NW 25TH ST, STE 202A, DORAL, FL, 33122
NIETO CESAR A Agent 7910 nw 25th ST, doral, FL, 33122

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT ADDRESS CHANGED 2020-12-10 7910 nw 25th ST, suite 202a, doral, FL 33122 -

Documents

Name Date
Florida Limited Liability 2020-11-24

Date of last update: 01 Mar 2025

Sources: Florida Department of State