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CMAX FINANCE PARTNERS I LLC - Florida Company Profile

Company Details

Entity Name: CMAX FINANCE PARTNERS I 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: 03 May 2011 (14 years ago)
Date of dissolution: 14 Apr 2015 (10 years ago)
Last Event: LC WITHDRAWAL
Event Date Filed: 14 Apr 2015 (10 years ago)
Document Number: M13000004826
FEI/EIN Number 452043614

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

Address: 1555 PALM BEACH LAKES BLVD, SUITE 200, WEST PALM BEACH, FL, 33401
Mail Address: 1555 PALM BEACH LAKES BLVD, SUITE 200, WEST PALM BEACH, FL, 33401
ZIP code: 33401
County: Palm Beach
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
BERNSTEIN MICHAEL Manager 1555 PALM BEACH LAKES BLVD, SUITE 200, WEST PALM BEACH, FL, 33401
CHAN RAYMOND Manager 623 FIFTH AVENUE, 16TH FL, NEW YORK, NY, 10022
FLOWERS ROBERT Manager 623 FIFTH AVENUE, 16TH FL, NEW YORK, NY, 10022
KHOUD DANIEL Manager 623 FIFTH AVENUE, 16TH FL, NEW YORK, NY, 10022
BERNSTEIN MICHAEL Agent 1555 PALM BEACH LAKES BLVD, WEST PALM BEACH, FL, 33401

Events

Event Type Filed Date Value Description
LC WITHDRAWAL 2015-04-14 - -
REINSTATEMENT 2012-12-19 - -
CHANGE OF PRINCIPAL ADDRESS 2012-12-19 1555 PALM BEACH LAKES BLVD, SUITE 200, WEST PALM BEACH, FL 33401 -
REGISTERED AGENT ADDRESS CHANGED 2012-12-19 1555 PALM BEACH LAKES BLVD, SUITE 200, WEST PALM BEACH, FL 33401 -
CHANGE OF MAILING ADDRESS 2012-12-19 1555 PALM BEACH LAKES BLVD, SUITE 200, WEST PALM BEACH, FL 33401 -
REGISTERED AGENT NAME CHANGED 2012-12-19 BERNSTEIN, MICHAEL -
REVOKED FOR ANNUAL REPORT 2012-09-28 - -

Documents

Name Date
LC Withdrawal 2015-04-14
ANNUAL REPORT 2014-02-27
ANNUAL REPORT 2013-04-17
REINSTATEMENT 2012-12-19
Foreign Limited 2011-05-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State