Cbm One LLC Overview
Cbm One LLC filed as a Foreign Limited Liability in the State of Florida and is no longer active. This corporate entity was filed approximately twenty-eight years ago on Tuesday, December 15, 1998 , according to public records filed with Florida Department of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are several officers known to have been associated with this organization at one point.
Key People
Who own Cbm One LLC
| Name | |
|---|---|
| John M. Norris 8 |
Chairman
Treasurer
Director
Secretary
Assistant Secretary
|
| Stephen J. Furnary 73 |
President
Manager
Director
Member
|
| Charles R. Lathem 9 |
President
Manager
Director
Member
Secretary
Vice President
|
| Diane T. Fox 3 |
President
Vice President
|
| Stephen J. Furnery 1 |
President
Director
|
| C. Stephen Cordes 29 |
Manager
Director
Member
Vice President
|
| Stephen J. Furnay |
Manager
|
| David Whorton 8 |
Treasurer
|
| Vickie Dell 4 |
Treasurer
Director
|
| Vicki Dell 1 |
Treasurer
Secretary
|
| Stephen C. Cordes 4 |
Vice President
|
Other Companies for Cbm One LLC
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Cbm One Hotels Lp |
Inactive
|
1986 |
1
|
General Partner
|
Corporate Filings for Cbm One LLC
Florida Department of State
| Filing Type: | Foreign Limited Liability |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | M98000001518 |
| Date Filed: | Tuesday, December 15, 1998 |
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Inactive Withdrawn |
| State: | Texas |
| State ID: | 704513623 |
| Date Filed: | Monday, December 28, 1998 |
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Inactive |
| State: | California |
| State ID: | 199834910062 |
| Date Filed: | Tuesday, December 15, 1998 |
New York Department of State
| Filing Type: | Foreign Limited Liability Company |
|---|---|
| Status: | Inactive Surrender of Authority |
| State: | New York |
| Foreign State: | Delaware |
| State ID: | 2326578 |
| Date Filed: | Friday, December 18, 1998 |
| Date Expired: | Thursday, January 29, 2015 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
12/18/1998 | Name History/Actual | Cbm One LLC |
|
12/28/1998 | Application For Certificate Of Authority | |
|
12/29/1998 | Assumed Name Certificate | |
|
3/23/2001 | Tax Forfeiture | |
|
4/18/2002 | Reversal of Tax Forfeiture | |
|
12/31/2002 | Public Information Report (PIR) | |
|
7/31/2003 | Change of Registered Agent/Office | |
|
12/31/2003 | Public Information Report (PIR) | |
|
12/31/2004 | Public Information Report (PIR) | |
|
12/31/2005 | Public Information Report (PIR) | |
|
12/31/2006 | Public Information Report (PIR) | |
|
12/31/2007 | Public Information Report (PIR) | |
|
12/31/2008 | Public Information Report (PIR) | |
|
10/30/2009 | Change of Office by Registered Agent | |
|
12/31/2009 | Public Information Report (PIR) | |
|
12/31/2009 | Public Information Report (PIR) | |
|
12/31/2010 | Public Information Report (PIR) | |
|
12/31/2012 | Public Information Report (PIR) | |
|
12/31/2013 | Public Information Report (PIR) | |
|
12/29/2014 | Certificate of Withdrawal | |
|
12/31/2014 | Public Information Report (PIR) | |
|
12/31/2015 | Public Information Report (PIR) |
Sources
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Monday, April 4, 2022
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