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CPN INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: CPN INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

CPN INVESTMENTS 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: 17 Apr 2017 (8 years ago)
Document Number: L17000084525
FEI/EIN Number 36-4872214

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6701 NW 169TH ST, B308, HIALEAH, FL 33015
Mail Address: 6701 NW 169TH ST, B308, HIALEAH, FL 33015
ZIP code: 33015
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ Y NUNO, CESAR Agent 6701 NW 169TH ST, B308, HIALEAH, FL 33015
PEREZ Y NUNO, CESAR Manager 6701 NW 169TH ST B308, HIALEAH, FL 33015
PEREZ Y NUNO, CESAR President 6701 NW 169TH ST B308, HIALEAH, FL 33015

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2018-01-30 6701 NW 169TH ST, B308, HIALEAH, FL 33015 -

Documents

Name Date
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-02-11
ANNUAL REPORT 2020-03-09
ANNUAL REPORT 2019-04-12
ANNUAL REPORT 2018-01-30
Florida Limited Liability 2017-04-17

Date of last update: 18 Feb 2025

Sources: Florida Department of State