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CLM GROUP, LLC - Florida Company Profile

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Company Details

Entity Name: CLM GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 01 Jun 2018 (7 years ago)
Document Number: M18000005443
FEI/EIN Number 83-0933436

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

Address: 720 PROVIDENCE RD, MALVERN, PA, 19355, US
Mail Address: 720 PROVIDENCE RD, MALVERN, PA, 19355, US
Place of Formation: PENNSYLVANIA

Key Officers & Management

Name Role Address
MILLER PETER L President 720 PROVIDENCE RD, MALVERN, PA, 19355
MILLER PETER L CE 720 PROVIDENCE RD, MALVERN, PA, 19355
SCHEIDT JEFFREY Secretary 720 PROVIDENCE RD, MALVERN, PA, 19355
SCHEIDT JEFFREY Vice President 720 PROVIDENCE RD, MALVERN, PA, 19355
HOROWITZ KATHERINE Exec 720 PROVIDENCE RD, MALVERN, PA, 19355
CORPORATION SERVICE COMPANY Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000125950 CLAIMS PAGES ACTIVE 2019-11-26 2029-12-31 - 720 PROVINCE ROAD, MALVERN, PA, 19355
G19000125949 CLM ACTIVE 2019-11-26 2029-12-31 - 720 PROVINCE ROAD, MALVERN, PA, 19355

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-07-16
Foreign Limited 2018-06-01

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Date of last update: 02 Jun 2025

Sources: Florida Department of State