| Entity Name: | CPF USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 16 Sep 2005 (19 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | L05000091441 |
| FEI/EIN Number | 203482182 |
| Address: | 3225 N. HIATUS RD, #453788, SUNRISE, FL, 33345-9998, US |
| Mail Address: | 3225 N. HIATUS RD, #453788, SUNRISE, FL, 33345-9998, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVARO MONTILLA | Agent | 3225 N HIATUS RD, FORT LAUDERDALE, FL, 333259998 |
| Name | Role | Address |
|---|---|---|
| MONTILLA ALVARO | Manager | 3225 N HIATUS RD #453788, FORT LAUDERDALE, FL, 333459998 |
| DOLINSKI MARIA E | Manager | 3225 N HIATUS RD #453788, FORT LAUDERDALE, FL, 333459998 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-24 | 3225 N HIATUS RD, #453788, FORT LAUDERDALE, FL 33325-9998 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-24 | 3225 N. HIATUS RD, #453788, SUNRISE, FL 33345-9998 | No data |
| CHANGE OF MAILING ADDRESS | 2015-03-24 | 3225 N. HIATUS RD, #453788, SUNRISE, FL 33345-9998 | No data |
| REGISTERED AGENT NAME CHANGED | 2011-01-06 | ALVARO, MONTILLA | No data |
| CANCEL ADM DISS/REV | 2008-09-29 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| LC AMENDMENT | 2006-05-10 | No data | No data |
| AMENDMENT | 2005-09-19 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-03-24 |
| AMENDED ANNUAL REPORT | 2014-03-04 |
| ANNUAL REPORT | 2014-02-25 |
| ANNUAL REPORT | 2013-04-18 |
| ANNUAL REPORT | 2012-02-13 |
| ANNUAL REPORT | 2011-01-06 |
| ANNUAL REPORT | 2010-02-22 |
| ANNUAL REPORT | 2009-04-30 |
| REINSTATEMENT | 2008-09-29 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
