| Entity Name: | CPM NORTH AMERICA PLLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CPM NORTH AMERICA PLLC 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| Hernandez Francisco | Manager | 9000 NW 15TH ST, DORAL, FL, 33172 |
| Arteaga Francisco J | Manager | 9000 NW 15TH ST, DORAL, FL, 33172 |
| 360 CORPORATE SOLUTIONS, LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000123357 | CPMNA | ACTIVE | 2020-09-22 | 2025-12-31 | - | 2100 PONCE DE LEON BLVD, SUITE 1260, CORAL GABLES, FL, 33134 |
| G15000016238 | CPM | EXPIRED | 2015-02-13 | 2020-12-31 | - | 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 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-09 | 2600 S. Douglas Road, PH-8, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2021-10-14 | 9000 NW 15TH ST, SUITE #5, DORAL, FL 33172 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-06-22 | 9000 NW 15TH ST, SUITE #5, DORAL, FL 33172 | - |
| LC DISSOCIATION MEM | 2019-04-01 | - | - |
| LC DISSOCIATION MEM | 2019-03-28 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6884797206 | 2020-04-28 | 0455 | PPP | 2100 PONCE DE LEONBLVD., SUITE 1260, CORAL GABLES, FL, 33134 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
