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  5. CPS OF PHILLY, LLC

CPS OF PHILLY, LLC

Company Details

Entity Name: CPS OF PHILLY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 14 Aug 2015 (9 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 07 Sep 2022 (2 years ago)
Document Number: L15000139537
FEI/EIN Number 81-1629244
Address: 7700 NW 79 Place, Medley, FL, 33166, US
Mail Address: PO BOX 5253, KATY, TX, 77491
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CPS OF PHILLY LLC 401(K) PLAN 2023 811629244 2024-06-18 CPS OF PHILLY LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 722513
Sponsor’s telephone number 3054061583
Plan sponsor’s address 5755 NW 84TH AVE, DORAL, FL, 33166

Signature of
Role Plan administrator
Date 2024-06-18
Name of individual signing JESUS URDANETA
Valid signature Filed with authorized/valid electronic signature
CPS OF PHILLY LLC 401(K) PLAN 2022 811629244 2023-09-21 CPS OF PHILLY LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 722513
Sponsor’s telephone number 3054061583
Plan sponsor’s address 5755 NW 84TH AVE, DORAL, FL, 33166

Signature of
Role Plan administrator
Date 2023-09-21
Name of individual signing JESUS URDANETA
Valid signature Filed with authorized/valid electronic signature
CPS OF PHILLY LLC 401(K) PLAN 2021 811629244 2022-07-07 CPS OF PHILLY LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 722513
Sponsor’s telephone number 3054061583
Plan sponsor’s address 10305 NW 41 ST STE 201, DORAL, FL, 33178

Signature of
Role Plan administrator
Date 2022-07-07
Name of individual signing JESUS URDANETA
Valid signature Filed with authorized/valid electronic signature
CPS OF PHILLY LLC 401(K) PLAN 2018 811629244 2019-08-22 CPS OF PHILLY LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 722513
Sponsor’s telephone number 3054061583
Plan sponsor’s address 10305 NW 41 ST STE 201, DORAL, FL, 33178

Signature of
Role Plan administrator
Date 2019-08-22
Name of individual signing MARIANA GALEANO
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
ALVAREZ TOMAS Agent 7700 NW 79 Place, Medley, FL, 33166

Member

Name Role Address
ALVAREZ TOMAS Member 20180 Park Row, KATY, TX, 77491
Simosa Erika L Member 20180 Park Row, KATY, TX, 77491

MBMR

Name Role Address
SIMOSA ERIKA MBMR 3923 ROSE GROVE LN, KATY, TX, 77494

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-19 7700 NW 79 Place, Unit 4, Medley, FL 33166 No data
REGISTERED AGENT ADDRESS CHANGED 2023-01-19 7700 NW 79 Place, Unit 4, Medley, FL 33166 No data
LC AMENDMENT 2022-09-07 No data No data
CHANGE OF MAILING ADDRESS 2022-09-07 7700 NW 79 Place, Unit 4, Medley, FL 33166 No data
REGISTERED AGENT NAME CHANGED 2022-09-07 ALVAREZ, TOMAS No data
REINSTATEMENT 2018-10-15 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 No data No data
LC AMENDMENT 2016-04-06 No data No data
LC AMENDMENT 2016-03-03 No data No data
LC DISSOCIATION MEM 2016-03-03 No data No data

Documents

Name Date
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-01-19
LC Amendment 2022-09-07
AMENDED ANNUAL REPORT 2022-09-06
ANNUAL REPORT 2022-05-02
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-05-01
REINSTATEMENT 2018-10-15
ANNUAL REPORT 2017-05-01

Related by officers

ALVAREZ TOMAS

FAST TRUCK TRANSPORT INC YAKWII CLOTHING, CORP J & T CLEANING SERVICE INC. SOL & A COMPANY, INC BIT INVESTMENT GROUP, CORP. TOMMY SERVICE AND REPAIR, INC. ALVAREZ HOME INSPECTION INC DIGITEK CORP. TOMMY GUN ENTERPRISES, LLC TOMMY PLUMBING INC.

Related by address

No related companies by address

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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