CBSH DEBT LLC - Florida Company Profile

Branch

Company Details

Entity Name:	CBSH DEBT 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:	16 Jan 2009 (16 years ago)
Branch of:	CBSH DEBT LLC, NEW YORK (Company Number 3608346)
Date of dissolution:	23 Sep 2016 (9 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	23 Sep 2016 (9 years ago)
Document Number:	M09000000230
FEI/EIN Number	450583664 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	C/O GFI CAPITAL RESOURCES GROUP, INC., 140 BROADWAY, NEW YORK, NY, 10005, US
Mail Address:	C/O GFI CAPITAL RESOURCES GROUP, INC., 140 BROADWAY, NEW YORK, NY, 10005, US
Place of Formation:	NEW YORK

Key Officers & Management

Name	Role	Address
GROSS ALLEN	Managing Member	C/O GFI CAPITAL RESOURCES GROUP, INC., NEW YORK, NY, 10005
NRAI SERVICES, INC.	Agent	-

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G10000108837	COLONIAL SUNSET APARTMENTS	EXPIRED	2010-11-30	2015-12-31	-	50 BROADWAY, 4TH FLOOR, NEW YORK, NY, 10004

Events

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	2016-09-23	-	-
CHANGE OF PRINCIPAL ADDRESS	2014-04-30	C/O GFI CAPITAL RESOURCES GROUP, INC., 140 BROADWAY, 41ST FLOOR, NEW YORK, NY 10005	-
CHANGE OF MAILING ADDRESS	2014-04-30	C/O GFI CAPITAL RESOURCES GROUP, INC., 140 BROADWAY, 41ST FLOOR, NEW YORK, NY 10005	-
REGISTERED AGENT ADDRESS CHANGED	2011-02-11	1200 South Pine Island Road, Plantation, FL 33324	-

Documents

Name	Date
ANNUAL REPORT	2015-04-29
ANNUAL REPORT	2014-04-30
ANNUAL REPORT	2013-09-26
ANNUAL REPORT	2012-03-23
ANNUAL REPORT	2011-04-25
ANNUAL REPORT	2010-04-13
Foreign Limited	2009-01-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State