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CBM INVESTMENTS GROUP LLC - Florida Company Profile

Company Details

Entity Name: CBM INVESTMENTS GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CBM INVESTMENTS GROUP 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: 19 Nov 2021 (3 years ago)
Document Number: L21000497939
FEI/EIN Number 32-0671355

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

Address: 6721 SW 69 Terrace, MIAMI, FL, 33143, US
Mail Address: 7742 N. KENDALL DRIVE, SUITE #87, MIAMI, FL, 33156, US
ZIP code: 33143
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VILLARROEL OJEDA MARION ANDREA Authorized Member JULIO PRADO 899, PROVIDENCIA, SANTIAGO, S, 7501124
CONTRERAS ANGEL THANIA XIOMARA Member SANTA BEATRIZ 81, PROVIDENCIA, SANTIAGO, S, 7500519
VITERI FINANCIAL CORPORATION Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-05-01 6721 SW 69 Terrace, MIAMI, FL 33143 -
CHANGE OF MAILING ADDRESS 2022-04-30 6721 SW 69 Terrace, MIAMI, FL 33143 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-30 7742 N. KENDALL DRIVE, SUITE #87, MIAMI, FL 33156 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-30
Florida Limited Liability 2021-11-19

Date of last update: 03 Apr 2025

Sources: Florida Department of State