C.M.S., LLC - Florida Company Profile
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| Entity Name: | C.M.S., 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: | 13 Nov 2006 (19 years ago) |
| Branch of: | C.M.S., LLC, NEW YORK (Company Number 1658231) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | M06000006281 |
| FEI/EIN Number |
113307149
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1800 Walt Whitman Road, Melville, NY, 11747, US |
| Mail Address: | 1800 Walt Whitman Road, Melville, NY, 11747, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| CHARNEY SCOTT H | Member | 1800 Walt Whitman Road, Melville, NY, 11747 |
| Raab Michael | Member | 1800 Walt Whitman Road, Melville, NY, 11747 |
| Veedi Richard | Member | 1800 Walt Whitman Road, Melville, NY, 11747 |
| COJAG Assoc. INC | Member | 1800 Walt Whitman Road, Melville, NY, 11747 |
| Conbinos Underwriting, INC. | Member | 1800 Walt Whitman Road, Melville, NY, 11747 |
| - | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2021-09-24 | - | - |
| LC STMNT OF RA/RO CHG | 2018-04-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-30 | 1800 Walt Whitman Road, Suite 140, Melville, NY 11747 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-30 | 1800 Walt Whitman Road, Suite 140, Melville, NY 11747 | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2021-09-03 |
| ANNUAL REPORT | 2020-04-07 |
| ANNUAL REPORT | 2019-04-02 |
| CORLCRACHG | 2018-04-30 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-06-08 |
| ANNUAL REPORT | 2014-03-26 |
| ANNUAL REPORT | 2013-02-19 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State