| Entity Name: | CM VERGARA INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CM VERGARA INVESTMENT 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: | 11 May 2021 (4 years ago) |
| Document Number: | L21000218992 |
| FEI/EIN Number |
863940622
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5153 NW 74 AVE, MIAMI, FL, 33166, US |
| Mail Address: | 5153 NW 74 AVE, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VERGARA CARLOS MSR | Manager | 5153 NW 74 AVE, MIAMI, FL, 33166 |
| VERGARA CARLOS MSR | Agent | 5153 NW 74 AVE, MIAMI, FL, 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000068204 | SAM'S LOCKER | ACTIVE | 2021-05-19 | 2026-12-31 | - | 9561 FONTAINEBLEAU BLVD, # 415, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-28 | 5153 NW 74 AVE, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-28 | 5153 NW 74 AVE, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-28 | 5153 NW 74 AVE, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-01-12 |
| Florida Limited Liability | 2021-05-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
