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CNCP LLC. - Florida Company Profile

Company Details

Entity Name: CNCP LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CNCP 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 07 Aug 2017 (8 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: L17000167919
FEI/EIN Number 82-2415916

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

Address: C/O CARLOS OLIVEROS, 1110 BRICKELL AVE, MIAMI, FL, 33131, US
Mail Address: C/O CARLOS OLIVEROS, 1110 BRICKELL AVE, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RUBINO PANNARALE NICOLA Manager 8430 NE 33RD TERRACE, DORAL, FL, 33122
OLIVEROS CARLOS A Manager 1110 BRICKELL AVE, MIAMI, FL, 33131
RUBINO NICOLA Manager 8430 NW 33RD TERRACE, DORAL, FL, 33122
CARLOS OLIVEROS A Agent C/O CARLOS OLIVEROS, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2018-10-10 - -
CHANGE OF PRINCIPAL ADDRESS 2018-10-10 C/O CARLOS OLIVEROS, 1110 BRICKELL AVE, SUITE 805, MIAMI, FL 33131 -
REGISTERED AGENT ADDRESS CHANGED 2018-10-10 C/O CARLOS OLIVEROS, 1110 BRICKELL AVE, SUITE 805, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2018-10-10 C/O CARLOS OLIVEROS, 1110 BRICKELL AVE, SUITE 805, MIAMI, FL 33131 -
REGISTERED AGENT NAME CHANGED 2018-10-10 CARLOS, OLIVEROS A -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-03-28
ANNUAL REPORT 2020-02-17
ANNUAL REPORT 2019-05-01
REINSTATEMENT 2018-10-10
Florida Limited Liability 2017-08-07

Date of last update: 03 Mar 2025

Sources: Florida Department of State