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CM INVGROUPS LLC - Florida Company Profile

Company Details

Entity Name: CM INVGROUPS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CM INVGROUPS 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: 15 Mar 2023 (2 years ago)
Document Number: L23000133995
FEI/EIN Number 92-3159939

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

Address: 1912 SW 13th Street, Cape Coral, FL, 33991, US
Mail Address: 13303 MOHICAN CT, CARMEL, IN, 46033, UN
ZIP code: 33991
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHEN YONG YONG Agent 1912 SW 13TH STREET, CAPE CORAL, FL, 33991
CHEN YONG YONG Manager 1912 SW 13TH STREET, CAPE CORAL, FL, 33991
MA YANFEI L Manager 1912 SW 13TH STREET, CAPE CORAL, FL, 33991

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-09 1912 SW 13th Street, Cape Coral, FL 33991 -

Documents

Name Date
ANNUAL REPORT 2025-01-30
ANNUAL REPORT 2024-02-09
Florida Limited Liability 2023-03-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State