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CML & ASSOCIATES, LLC - Florida Company Profile

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Company Details

Entity Name: CML & ASSOCIATES, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 01 Mar 2005 (20 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: M05000001067
FEI/EIN Number 270033775

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

Mail Address: 3350 SW 148TH AVENUE, 110, MIRAMAR, FL, 33027
Address: 1111 - 14TH ST., NW, SUITE 600, WASHINGTON, DC, 20005
Place of Formation: VIRGINIA

Key Officers & Management

Name Role Address
LASSERE SANDRA L Managing Member 1111 - 14TH ST., NW, SUITE 600, WASHINGTON, DC, 20005
LASSERE CALVIN M Managing Member 1111 - 14TH ST., NW, SUITE 600, WASHINGTON, DC, 20005
NRAI SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2011-02-11 1200 South Pine Island Road, Plantation, FL 33324 -
REVOKED FOR ANNUAL REPORT 2007-09-14 - -
CHANGE OF MAILING ADDRESS 2006-01-03 1111 - 14TH ST., NW, SUITE 600, WASHINGTON, DC 20005 -

Documents

Name Date
ANNUAL REPORT 2006-01-03
Foreign Limited 2005-03-01

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Date of last update: 02 Jun 2025

Sources: Florida Department of State