CP MIAMI INVEST, LLC - Florida Company Profile
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| Entity Name: | CP MIAMI INVEST, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CP MIAMI INVEST, 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: | 28 Nov 2012 (13 years ago) |
| Date of dissolution: | 17 Feb 2015 (10 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Feb 2015 (10 years ago) |
| Document Number: | L12000148576 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20900 NE 30TH AVE, SUITE 603, AVENTURA, FL, 33180, US |
| Mail Address: | 20900 NE 30TH AVE, SUITE 603, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Levy Hara Jaquelina | Manager | 20900 NE 30TH AVE STE 603, AVENTURA, FL, 33180 |
| LEVY HARA JAQUELINA | Agent | 20900 NE 30TH AVE, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2015-02-17 | - | - |
| LC NAME CHANGE | 2012-12-03 | CP MIAMI INVEST, LLC | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2015-02-17 |
| ANNUAL REPORT | 2014-03-05 |
| AMENDED ANNUAL REPORT | 2013-12-20 |
| ANNUAL REPORT | 2013-04-26 |
| LC Name Change | 2012-12-03 |
| Florida Limited Liability | 2012-11-28 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State