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FINANCIAL SERVICES CMI. LLC - Florida Company Profile

Company Details

Entity Name: FINANCIAL SERVICES CMI. LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FINANCIAL SERVICES CMI. 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: 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 Aug 2021 (4 years ago)
Document Number: L21000360686
FEI/EIN Number 87-2185456

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

Address: 259 REDBUD RD, PALM COAST, FL, 32137, US
Mail Address: 259 REDBUD RD, PALM COAST, FL, 32137, US
ZIP code: 32137
County: Flagler
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
INFANTE GONZALEZ CLARA MAUREEN Manager 12004 Club Woods Dr, Orlando, FL, 32824
INFANTE GONZALEZ CLARA MAUREEN SRA Agent 12004 Club Woods Dr, Orlando, FL, 32824

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-02-06 259 REDBUD RD, PALM COAST, FL 32137 -
CHANGE OF MAILING ADDRESS 2025-01-24 259 REDBUD RD, PALM COAST, FL 32137 -
CHANGE OF PRINCIPAL ADDRESS 2025-01-24 259 REDBUD RD, PALM COAST, FL 32137 -
CHANGE OF MAILING ADDRESS 2024-10-28 259 REDBUD RD, PALM COAST, FL 32137 -
CHANGE OF PRINCIPAL ADDRESS 2024-10-28 259 REDBUD RD, PALM COAST, FL 32137 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-19 12004 Club Woods Dr, Orlando, FL 32824 -
REGISTERED AGENT NAME CHANGED 2023-01-19 INFANTE GONZALEZ, CLARA MAUREEN, SRA -

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-01-24
Florida Limited Liability 2021-08-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State