| Entity Name: | CP WAGS FLORIDA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CP WAGS FLORIDA, 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: | 02 Jul 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 15 Oct 2019 (5 years ago) |
| Document Number: | L15000114836 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1501 VENERA AVE, SUITE 340, CORAL GABLES, FL, 33146, US |
| Mail Address: | 1501 VENERA AVE, SUITE 340, CORAL GABLES, FL, 33146, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 West Paces Ferry Rd #443, ATLANTA, GA, 30327 |
| Sanchez Alejandro | Agent | 1501 Venera Ave, Coral Gables, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-05 | Sanchez, Alejandro | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-05 | 1501 Venera Ave, SUITE 340, Coral Gables, FL 33146 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-26 | 1501 VENERA AVE, SUITE 340, CORAL GABLES, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-26 | 1501 VENERA AVE, SUITE 340, CORAL GABLES, FL 33146 | - |
| REINSTATEMENT | 2019-10-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| 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 |
| REINSTATEMENT | 2019-10-15 |
| ANNUAL REPORT | 2018-02-07 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-02-26 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
