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CM BY CARLOS MONTIEL LLC - Florida Company Profile

Company Details

Entity Name: CM BY CARLOS MONTIEL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CM BY CARLOS MONTIEL 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: 13 Aug 2021 (4 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: L21000365123
Address: 9319 NW 121ST ST, HIALEAH GARDENS, FL, 33018, US
Mail Address: 9319 NW 121ST ST, HIALEAH GARDENS, FL, 33018, US
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA GARCIA CARLOS Authorized Member 9319 NW 121 ST, HIALEAH, FL, 33018
GARCIA GARCIA CARLOS Agent 9319 NW 121ST ST, HIALEAH GARDENS, FL, 33018

Events

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

Documents

Name Date
Florida Limited Liability 2021-08-13

Date of last update: 02 May 2025

Sources: Florida Department of State