| Entity Name: | CPVEN OIL CONSULTING USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 10 Feb 2017 (8 years ago) |
| Document Number: | F17000000651 |
| FEI/EIN Number |
36-4764764
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16546 Southwest 61st Way, Miami, FL, 33193, US |
| Mail Address: | 16546 Southwest 61st Way, Miami, FL, 33193, US |
| ZIP code: | 33193 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Pantin Perez Eduardo | President | 16546 Southwest 61st Way, Miami, FL, 33193 |
| Castellano Maryolis | Manager | 16546 Southwest 61st Way, Miami, FL, 33193 |
| Castellano Maryolis | Agent | 16546 Southwest 61st Way, Miami, FL, 33193 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-24 | 16546 Southwest 61st Way, Miami, FL 33193 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-24 | 16546 Southwest 61st Way, Miami, FL 33193 | - |
| REGISTERED AGENT NAME CHANGED | 2024-01-24 | Castellano, Maryolis | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-24 | 16546 Southwest 61st Way, Miami, FL 33193 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-24 |
| ANNUAL REPORT | 2023-03-28 |
| ANNUAL REPORT | 2022-03-04 |
| ANNUAL REPORT | 2021-01-18 |
| Reg. Agent Change | 2020-10-30 |
| ANNUAL REPORT | 2020-05-05 |
| ANNUAL REPORT | 2019-01-11 |
| ANNUAL REPORT | 2018-04-30 |
| Foreign Profit | 2017-02-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5975617308 | 2020-04-30 | 0455 | PPP | 1428 BRICKELL AVE suite 503, MIAMI, FL, 33131-3436 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
