| Entity Name: | CPM NORTH AMERICA PLLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 11 Feb 2015 (10 years ago) |
| Last Event: | LC DISSOCIATION MEM |
| Event Date Filed: | 01 Apr 2019 (6 years ago) |
| Document Number: | L15000026455 |
| FEI/EIN Number | 473185079 |
| Address: | 9000 NW 15TH ST, DORAL, FL, 33172, US |
| Mail Address: | 9000 NW 15TH ST, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CPM NORTH AMERICA PLLC, ILLINOIS | LLC_06609066 | ILLINOIS |
| Name | Role |
|---|---|
| 360 CORPORATE SOLUTIONS, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| Hernandez Francisco | Manager | 9000 NW 15TH ST, DORAL, FL, 33172 |
| Arteaga Francisco J | Manager | 9000 NW 15TH ST, DORAL, FL, 33172 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000123357 | CPMNA | ACTIVE | 2020-09-22 | 2025-12-31 | No data | 2100 PONCE DE LEON BLVD, SUITE 1260, CORAL GABLES, FL, 33134 |
| G15000016238 | CPM | EXPIRED | 2015-02-13 | 2020-12-31 | No data | 2525 PONCE DE LEON BOULEVARD, SUITE 300, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-03-09 | 360 Corporate Solutions | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-09 | 2600 S. Douglas Road, PH-8, Coral Gables, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2021-10-14 | 9000 NW 15TH ST, SUITE #5, DORAL, FL 33172 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-06-22 | 9000 NW 15TH ST, SUITE #5, DORAL, FL 33172 | No data |
| LC DISSOCIATION MEM | 2019-04-01 | No data | No data |
| LC DISSOCIATION MEM | 2019-03-28 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| AMENDED ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-03-18 |
| AMENDED ANNUAL REPORT | 2019-04-26 |
| CORLCDSMEM | 2019-04-01 |
| CORLCDSMEM | 2019-03-28 |
| ANNUAL REPORT | 2019-02-15 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
