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CORPORATE FINANCIAL MANAGERS, LLC - Florida Company Profile

Company Details

Entity Name: CORPORATE FINANCIAL MANAGERS, 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: 17 Oct 2008 (17 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: M08000004669
FEI/EIN Number 260671700

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

Address: 8815 Conroy-Windermere Rd, Suite 652, Orlando, FL, 32835, US
Mail Address: 8815 Conroy-Windermere Rd, Suite 652, Orlando, FL, 32835, US
ZIP code: 32835
County: Orange
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
SIMCHES EDWARD H Managing Member 8815 Conroy-Windermere Rd, Orlando, FL, 32835
SIMCHES EDWARD H Agent 8815 Conroy-Windermere Rd, Orlando, FL, 32835

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2014-04-30 8815 Conroy-Windermere Rd, Suite 652, Orlando, FL 32835 -
CHANGE OF MAILING ADDRESS 2014-04-30 8815 Conroy-Windermere Rd, Suite 652, Orlando, FL 32835 -
REGISTERED AGENT ADDRESS CHANGED 2014-04-30 8815 Conroy-Windermere Rd, Suite 652, Orlando, FL 32835 -
REINSTATEMENT 2010-03-30 - -
REVOKED FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-04-30
ANNUAL REPORT 2012-04-30
ANNUAL REPORT 2011-04-18
REINSTATEMENT 2010-03-30
Foreign Limited 2008-10-17

Date of last update: 03 Apr 2025

Sources: Florida Department of State