| Entity Name: | CP WAGS HOLDCO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 02 Jul 2015 (10 years ago) |
| Document Number: | L15000114814 |
| FEI/EIN Number | N/A |
| Address: | 1501 VENERA AVE, SUITE 340, CORAL GABLES, FL 33146 |
| Mail Address: | 1501 VENERA AVE, SUITE 340, CORAL GABLES, FL 33146 |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Sanchez, Alejandro | Agent | 1501 Venera Ave, SUITE 340, Coral Gables, FL 33146 |
| Name | Role | Address |
|---|---|---|
| GUNTHERT, GERARD | Manager | 6230 RIVER CHASE CIRCLE, ATLANTA, GA 30328 |
| SANCHEZ, ALEJANDRO | Manager | 1501 VENERA AVENUE, SUITE 340, CORAL GABLES, FL 33146 |
| HACKNER, MARK | Manager | 1266 W. Paces Ferry Rd. #443, ATLANTA, GA 30327 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-05 | Sanchez, Alejandro | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-05 | 1501 Venera Ave, SUITE 340, Coral Gables, FL 33146 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-26 | 1501 VENERA AVE, SUITE 340, CORAL GABLES, FL 33146 | No data |
| CHANGE OF MAILING ADDRESS | 2023-04-26 | 1501 VENERA AVE, SUITE 340, CORAL GABLES, FL 33146 | No data |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-04-05 |
| ANNUAL REPORT | 2024-03-31 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-02-07 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-02-26 |
Date of last update: 20 Jan 2025
Sources: Florida Department of State
