| Entity Name: | CPMG, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CPMG, 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: | 25 Apr 2005 (20 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 23 Mar 2022 (3 years ago) |
| Document Number: | L05000040700 |
| FEI/EIN Number |
202736034
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1111 Kane Concourse, Bay Harbor Islands, FL, 33154, US |
| Mail Address: | 1111 Kane Concourse, Bay Harbor Islands, FL, 33154, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Qualex Consulting Serices | Agent | 1111 Kane Concourse, Bay Harbor Islands, FL, 33154 |
| Pearson Clive J | Manager | 1231 96th Street, Bay Harbor Islands, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-08 | 1111 Kane Concourse, Suit 320, Bay Harbor Islands, FL 33154 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-08 | 1111 Kane Concourse, Suit 320, Bay Harbor Islands, FL 33154 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-08 | 1111 Kane Concourse, Suit 320, Bay Harbor Islands, FL 33154 | - |
| REINSTATEMENT | 2022-03-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-10-03 | Qualex Consulting Serices | - |
| REINSTATEMENT | 2018-10-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-02-08 |
| REINSTATEMENT | 2022-03-23 |
| ANNUAL REPORT | 2019-02-08 |
| REINSTATEMENT | 2018-10-03 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-05-02 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-27 |
| ANNUAL REPORT | 2013-04-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
