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CP WAGS FLORIDA, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 - -

Documents

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