| Entity Name: | CPI PARTNER DIRECT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CPI PARTNER DIRECT, 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 Dec 2009 (15 years ago) |
| Date of dissolution: | 24 Oct 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Oct 2017 (8 years ago) |
| Document Number: | L09000120372 |
| FEI/EIN Number |
271507207
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12269 SW 130th Street, MIAMI, FL, 33186, US |
| Mail Address: | 12269 SW 130th Street, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6Q0K3 | Active | Non-Manufacturer | 2012-04-05 | 2014-07-17 | - | - | |||||||||||||||
|
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| POC | LAZARA VILLALOBOS VILLALOBOS |
| Phone | +1 786-369-5236 |
| Fax | +1 305-742-0420 |
| Address | 13340 N CALUSA CLUB DR, MIAMI, FL, 33186 1668, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| VILLALOBOS LAZARA L | Managing Member | 12323 SW 134TH STREET, MIAMI, FL, 33186 |
| VILLALOBOS LAZARA L | Agent | 12323 SW 130TH STREET, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-10-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-06-12 | 12269 SW 130th Street, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2013-06-12 | 12269 SW 130th Street, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-30 | 12323 SW 130TH STREET, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-06-12 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-05-03 |
| Florida Limited Liability | 2009-12-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
