| Entity Name: | CPGROUP LATAM LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 10 Jul 2015 (10 years ago) |
| Document Number: | L15000116625 |
| FEI/EIN Number | 47-4531776 |
| Mail Address: | 1 Alhambra Plz, Coral Gables, FL, 33134, US |
| Address: | 1 Alhambra Plz, Coral gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Segura Carlos ESr. | Agent | 285 NE 98th Street, MIAMI, FL, 33138 |
| Name | Role | Address |
|---|---|---|
| D'ANGELO NESTOR | Manager | 2445 Provence Cir, Weston, FL, 33327 |
| ANTUNOVIC MILLVOJ E | Manager | ISIDORA GOYENECHEA 3000 OFFICE 2314, Santiago |
| BRANDES KARIN | Manager | Av. Santo Toribio 173, Ed Real 8, Piso 16, LIMA |
| Name | Role | Address |
|---|---|---|
| CPGROUP LATAM, LTD | Auth | R G Hodge Plaza, 2nf Floor, Road Town, Tortola |
| CTPER Corp. | Auth | Av. Samuel Lewis y Calle 54, Panama |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000007833 | CALDWELL PARTNERS | EXPIRED | 2016-01-21 | 2021-12-31 | No data | 20900 NE 30 AVENUE, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-04-27 | 1 Alhambra Plz, Suite PH, Coral gables, FL 33134 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-04-25 | Segura, Carlos Eduardo, Sr. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-25 | 285 NE 98th Street, MIAMI, FL 33138 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-29 | 1 Alhambra Plz, Suite PH, Coral gables, FL 33134 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-05-20 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-05-31 |
| ANNUAL REPORT | 2016-03-30 |
| Florida Limited Liability | 2015-07-10 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
