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CP AND HG RESIDENTIAL LOTS, LLC - Florida Company Profile

Company Details

Entity Name: CP AND HG RESIDENTIAL LOTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CP AND HG RESIDENTIAL LOTS, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 18 Jun 2009 (16 years ago)
Document Number: L09000059379
FEI/EIN Number 270406566

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2379 BEVILLE ROAD, DAYTONA BEACH, FL, 32119
Mail Address: 2379 BEVILLE ROAD, DAYTONA BEACH, FL, 32119
ZIP code: 32119
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HOSSEINI-KARGAR MORTEZA President 2379 BEVILLE ROAD, DAYTONA BEACH, FL, 32119
HOSSEINI-KARGAR MORTEZA Secretary 2379 BEVILLE ROAD, DAYTONA BEACH, FL, 32119
HOSSEINI-KARGAR MORTEZA Treasurer 2379 BEVILLE ROAD, DAYTONA BEACH, FL, 32119
IRLAND CHARLENE B Vice President 2379 BEVILLE ROAD, DAYTONA BEACH, FL, 32119
NEWKIRK KIMBERLY A Assistant Vice President 2379 BEVILLE ROAD, DAYTONA BEACH, FL, 32119
Lupoli Niloufar H Vice President 2379 BEVILLE ROAD, DAYTONA BEACH, FL, 32119
HAGAN J. ANDREW Agent 2379 BEVILLE ROAD, DAYTONA BEACH, FL, 32119

Documents

Name Date
ANNUAL REPORT 2024-03-26
ANNUAL REPORT 2023-03-21
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-03-20
ANNUAL REPORT 2018-03-22
ANNUAL REPORT 2017-03-13
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-04-15

Date of last update: 03 Mar 2025

Sources: Florida Department of State