Entity Name: | CP AND SP RESIDENTIAL LAND, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
CP AND SP RESIDENTIAL LAND, 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: | 18 Jun 2009 (16 years ago) |
Date of dissolution: | 28 Feb 2023 (2 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 28 Feb 2023 (2 years ago) |
Document Number: | L09000059393 |
FEI/EIN Number |
270406830
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 |
Name | Role | Address |
---|---|---|
ICI HOMES RESIDENTIAL HOLDINGS, LLC | Sole | - |
HOSSEINI-KARGAR MORTEZA | President | 2379 BEVILLE ROAD, DAYTONA BEACH, FL, 32119 |
IRLAND CHARLENE B | 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 |
Newkirk Kimberly A | Assistant Vice President | 2379 BEVILLE ROAD, DAYTONA BEACH, FL, 32119 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2023-02-28 | - | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2023-02-28 |
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 |
AMENDED ANNUAL REPORT | 2016-04-28 |
ANNUAL REPORT | 2016-04-27 |
ANNUAL REPORT | 2015-04-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State