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GRUPO C-PARK, LLC - Florida Company Profile

Company Details

Entity Name: GRUPO C-PARK, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GRUPO C-PARK, 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: 26 Jul 2013 (12 years ago)
Last Event: CONVERSION
Event Date Filed: 26 Jul 2013 (12 years ago)
Document Number: L13000106627
FEI/EIN Number 46-1076149

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

Address: 1000 BRICKELL AVENUE, Miami, FL, 33131, US
Mail Address: 1000 BRICKELL AVENUE, Miami, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ADMINISTRA AV LLC Agent -
SISO ARTURO Manager 1000 BRICKELL AVENUE, Miami, FL, 33131

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-30 ADMINISTRA AV LLC -
REGISTERED AGENT ADDRESS CHANGED 2024-04-30 1000 BRICKELL AVENUE, SUITE 1015, Miami, FL 33131 -
CHANGE OF PRINCIPAL ADDRESS 2022-01-04 1000 BRICKELL AVENUE, SUITE 1015, Miami, FL 33131 -
CHANGE OF MAILING ADDRESS 2022-01-04 1000 BRICKELL AVENUE, SUITE 1015, Miami, FL 33131 -
CONVERSION 2013-07-26 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P12000082147. CONVERSION NUMBER 900000133259

Documents

Name Date
AMENDED ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-01-21
ANNUAL REPORT 2022-01-04
ANNUAL REPORT 2021-01-04
ANNUAL REPORT 2020-06-25
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-28

Date of last update: 02 Mar 2025

Sources: Florida Department of State