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CM1 PROPERTIES LLC - Florida Company Profile

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Company Details

Entity Name: CM1 PROPERTIES 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 Jul 2015 (10 years ago)
Date of dissolution: 27 Sep 2024 (8 months ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (8 months ago)
Document Number: M15000005719
FEI/EIN Number 473981179

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

Address: 5805 Blue Lagoon Dr., Miami, FL, 33178, US
Mail Address: 5805 Blue Lagoon Dr., MIAMI, FL, 33126, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
BALLESTEROS ABIEL Member 1741 SW 14TH ST, MIAMI, FL, 33145
BALLESTEROS ABIEL Agent 1741 SW 14TH ST, MIAMI, FL, 33145

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2024-09-27 - -
REINSTATEMENT 2020-10-16 - -
REVOKED FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2018-02-02 5805 Blue Lagoon Dr., Suite 178, Miami, FL 33178 -
CHANGE OF MAILING ADDRESS 2018-02-02 5805 Blue Lagoon Dr., Suite 178, Miami, FL 33178 -
REGISTERED AGENT NAME CHANGED 2016-10-05 BALLESTEROS, ABIEL -
REINSTATEMENT 2016-10-05 - -
REVOKED FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2023-04-14
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-02-18
REINSTATEMENT 2020-10-16
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-02-02
ANNUAL REPORT 2017-01-06
REINSTATEMENT 2016-10-05
Foreign Limited 2015-07-13

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Date of last update: 03 Jun 2025

Sources: Florida Department of State