| Entity Name: | CBM ONE 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: | 15 Dec 1998 (26 years ago) |
| Date of dissolution: | 10 Dec 2014 (10 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 10 Dec 2014 (10 years ago) |
| Document Number: | M98000001518 |
| FEI/EIN Number |
522171368
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2650 CEDAR SPRINGS ROAD, SUITE 850, DALLAS, TX, 75201 |
| Mail Address: | 2650 CEDAR SPRINGS ROAD, SUITE 850, DALLAS, TX, 75201 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | - |
| LATHEM CHARLES R | Manager | 2650 CEDAR SPRINGS ROAD, SUITE 850, DALLAS, TX, 75201 |
| CORDES C. STEPHEN | Manager | 2650 CEDAR SPRINGS ROAD, SUITE 850, DALLAS, TX, 75201 |
| FURNARY STEPHEN J | Manager | 230 PARK AVENUE, SUITE 1200, NEW YORK, NY, 10169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2014-12-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-29 | 2650 CEDAR SPRINGS ROAD, SUITE 850, DALLAS, TX 75201 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-29 | 2650 CEDAR SPRINGS ROAD, SUITE 850, DALLAS, TX 75201 | - |
| Name | Date |
|---|---|
| LC Withdrawal | 2014-12-10 |
| ANNUAL REPORT | 2014-04-21 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-16 |
| ANNUAL REPORT | 2011-03-22 |
| ANNUAL REPORT | 2010-04-26 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-06-04 |
| ANNUAL REPORT | 2006-07-13 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
