| Entity Name: | CP CONSTRUCTION & INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CP CONSTRUCTION & INVESTMENT, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 15 Jul 2004 (21 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 02 Oct 2020 (5 years ago) |
| Document Number: | L04000052380 |
| FEI/EIN Number |
201372578
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1005 NE 125TH ST, SUITE 104, NORTH MIAMI, FL, 33161, US |
| Mail Address: | 1005 NE 125TH ST, SUITE 104, NORTH MIAMI, FL, 33161, US |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORTES JUAN ASR. | Manager | 1005 NE 125TH ST, NORTH MIAMI, FL, 33161 |
| FALLA FALLA ADRIANA | Managing Member | 1005 NE 125TH ST, NORTH MIAMI, FL, 33161 |
| FALLA FALLA ADRIANA | Agent | 1005 NE 125TH ST, NORTH MIAMI, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-16 | 1005 NE 125TH ST, SUITE 104, NORTH MIAMI, FL 33161 | - |
| REGISTERED AGENT NAME CHANGED | 2024-01-11 | FALLA FALLA, ADRIANA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-11 | 2401 SW 26TH ST, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-11 | 1005 NE 125TH ST, SUITE 104, NORTH MIAMI, FL 33161 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-11 | 1005 NE 125TH ST, SUITE 104, NORTH MIAMI, FL 33161 | - |
| LC AMENDMENT | 2020-10-02 | - | - |
| LC AMENDMENT | 2017-09-26 | - | - |
| LC AMENDMENT | 2016-01-05 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-16 |
| ANNUAL REPORT | 2024-01-11 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-11 |
| ANNUAL REPORT | 2021-01-25 |
| LC Amendment | 2020-10-02 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-02-04 |
| ANNUAL REPORT | 2018-03-12 |
| LC Amendment | 2017-09-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7189278507 | 2021-03-05 | 0455 | PPS | 2401 SW 26th St, Miami, FL, 33133-2222 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
