Cbm One LLC

Archived Record Dallas, TX

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Cbm One LLC filed as a Foreign Limited Liability in the State of Florida and is no longer active.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.

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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
Showing 8 records out of 11

Other Companies for Cbm One LLC

Cbm One LLC is listed as an officer of another company.
Name Status
Cbm One Hotels Lp
Inactive

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Status: Inactive Withdrawn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

Florida Department of State
Data last refreshed on Monday, April 6, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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