CBM ONE LLC - Florida Company Profile
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| Entity Name: | CBM ONE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 15 Dec 1998 (27 years ago) |
| Date of dissolution: | 10 Dec 2014 (11 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 10 Dec 2014 (11 years ago) |
| Document Number: | M98000001518 |
| FEI/EIN Number | 522171368 |
| 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 |
|---|---|---|
| - | 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 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State