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CM2 HOMES LLC - Florida Company Profile

Company Details

Entity Name: CM2 HOMES 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 Sep 2015 (10 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: M15000007393
FEI/EIN Number 474765735

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

Address: 5805 BLUE LAGOON DR, STE 178, MIAMI, FL, 33126, US
Mail Address: 5805 BLUE LAGOON DR, STE 178, MIAMI, FL, 33126, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
BALLESTEROS ABIEL Member 1741 SW 14 STREET, MIAMI, FL, 33145
ORDENEZ DIEGO Manager 5805 BLUE LAGOON DR #178, MIAMI, FL, 33126
MATAMOROS EVERARDO Manager 5805 BLUE LAGOON DR #178, MIAMI, FL, 33126
ALVARINO JORGE Manager 5805 BLUE LAGOON DR #178, MIAMI, FL, 33126
BALLESTEROS ABIEL Agent 1741 SW 14 STREET, MIAMI, FL, 33145

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2020-09-25 - -
LC AMENDMENT 2020-03-13 - -
CHANGE OF PRINCIPAL ADDRESS 2019-08-23 5805 BLUE LAGOON DR, STE 178, MIAMI, FL 33126 -
CHANGE OF MAILING ADDRESS 2019-08-23 5805 BLUE LAGOON DR, STE 178, MIAMI, FL 33126 -
REINSTATEMENT 2017-05-01 - -
REGISTERED AGENT NAME CHANGED 2017-05-01 BALLESTEROS, ABIEL -
REVOKED FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
LC Amendment 2020-03-13
FORAFORL 2019-10-24
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-01-14
REINSTATEMENT 2017-05-01
Foreign Limited 2015-09-16

Date of last update: 01 Mar 2025

Sources: Florida Department of State