| 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 |
| 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 |
| 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 | - | - |
| 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
