| Entity Name: | CMA FINANCIAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CMA FINANCIAL 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: |
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: | 02 Nov 2022 (2 years ago) |
| Date of dissolution: | 13 Nov 2023 (a year ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 13 Nov 2023 (a year ago) |
| Document Number: | L22000469498 |
| FEI/EIN Number |
92-0991578
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7116 DAMITA DR LAKE, WORTH, FL, 33463 |
| Mail Address: | 7116 DAMITA DR LAKE, WORTH, FL, 33463 |
| ZIP code: | 33463 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ASHABI MICHAEL | Authorized Member | 7116 DAMITA DR LAKE, WORTH, FL, 33463 |
| ASHABI MICHAEL | Agent | 7116 DAMITA DR LAKE, WORTH, FL, 33463 |
| MICHAEL ASHABI | Authorized Member | 7116 DAMITA DR LAKE, WORTH, FL, 33463 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2023-11-13 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS CMA FINANCIAL, LLC. CONVERSION NUMBER 300000246253 |
| REGISTERED AGENT NAME CHANGED | 2023-07-20 | ASHABI, MICHAEL | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-07-20 |
| Florida Limited Liability | 2022-11-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
