| Entity Name: | CPS GLOBAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CPS GLOBAL, 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: |
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: | 01 Oct 2012 (13 years ago) |
| Document Number: | L12000125141 |
| FEI/EIN Number |
46-1102682
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1600 PONCE DE LEON BLVD., 10TH FLOOR, CORAL GABLES, FL, 33134 |
| Mail Address: | 1600 PONCE DE LEON BLVD., 10TH FLOOR, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FOSSI JUAN C | Vice President | 1600 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| Duarte Sonia C | President | 1600 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| Duarte Sonia C | Agent | 1600 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000096355 | CONCRETE PREMIUM SOLUTIONS | ACTIVE | 2012-10-02 | 2027-12-31 | - | 1600 PONCE DE LEON BLVD., 10TH FLOOR, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2015-04-10 | Duarte, Sonia C | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-03-21 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-05-22 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-04-07 |
| ANNUAL REPORT | 2017-02-15 |
| ANNUAL REPORT | 2016-04-08 |
| ANNUAL REPORT | 2015-04-10 |
Date of last update: 01 Jun 2025
Sources: Florida Department of State
