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