| Entity Name: | CLTM INVESTMENTS, 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: | 10 Jul 2017 (8 years ago) |
| Date of dissolution: | 20 Mar 2020 (5 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 20 Mar 2020 (5 years ago) |
| Document Number: | M17000005935 |
| FEI/EIN Number |
811083074
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10421 Interstate 30 Service Road Southwese, crumby, TX, 75433, US |
| Mail Address: | P.O. BOX 8396, GREENVILLE, TX, 75404, US |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| MOORE REBECCA | Manager | 4552 JONA FREE LN #102, KISSIMMEE, FL, 347465750 |
| MOORE THOMAS P | Manager | 122 ARROWHEAD, GREENVILLE, TX, 75402 |
| MOORE REBECCA | Agent | 4552 JONA FREE LN #102, KISSIMMEE, FL, 347465750 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-23 | 10421 Interstate 30 Service Road Southweset, crumby, TX 75433 | - |
| WITHDRAWAL | 2020-03-20 | - | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2020-03-20 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-03-20 |
| Foreign Limited | 2017-07-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
