| Entity Name: | CPF USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CPF USA, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 16 Sep 2005 (20 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L05000091441 |
| FEI/EIN Number |
203482182
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| 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 |
| ALVARO MONTILLA | Agent | 3225 N HIATUS RD, FORT LAUDERDALE, FL, 333259998 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-24 | 3225 N HIATUS RD, #453788, FORT LAUDERDALE, FL 33325-9998 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-24 | 3225 N. HIATUS RD, #453788, SUNRISE, FL 33345-9998 | - |
| CHANGE OF MAILING ADDRESS | 2015-03-24 | 3225 N. HIATUS RD, #453788, SUNRISE, FL 33345-9998 | - |
| REGISTERED AGENT NAME CHANGED | 2011-01-06 | ALVARO, MONTILLA | - |
| CANCEL ADM DISS/REV | 2008-09-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| LC AMENDMENT | 2006-05-10 | - | - |
| AMENDMENT | 2005-09-19 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
