| Entity Name: | CMO COMPLIANCE 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: | 24 Apr 2014 (11 years ago) |
| Date of dissolution: | 06 Apr 2016 (9 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 06 Apr 2016 (9 years ago) |
| Document Number: | M14000002896 |
| FEI/EIN Number |
453835632
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1201 HAYES STREET, C/O CORPORATION SERVICE COMPANY, TALLAHASSEE, FL, 32301 |
| Mail Address: | 110 MANSELL CIRCLE, SUITE 205, ROSWELL, GA, 30075 |
| ZIP code: | 32301 |
| County: | Leon |
| Place of Formation: | GEORGIA |
| Name | Role | Address |
|---|---|---|
| COTTON JAMES | Manager | 110 MANSELL CIRCLE, SUITE 205, ROSWELL, GA, 30075 |
| HUMPHRIS STEPHEN | Manager | 110 MANSELL CIRCLE, SUITE 205, ROSWELL, GA, 30075 |
| PATON DARYL | Manager | 110 MANSELL CIRCLE, SUITE 205, ROSWELL, GA, 30075 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2016-04-06 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000163321 | TERMINATED | 1000000737844 | COLUMBIA | 2017-03-15 | 2037-03-24 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J17000053860 | TERMINATED | 1000000732708 | COLUMBIA | 2017-01-20 | 2027-01-26 | $ 474.89 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| LC Withdrawal | 2016-04-06 |
| ANNUAL REPORT | 2015-04-03 |
| Foreign Limited | 2014-04-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
