Entity Name: | CNQ INVESTMENT LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Company |
Status: | Active |
Date Filed: | 22 Jan 2018 (7 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 06 Jan 2023 (2 years ago) |
Document Number: | L18000019794 |
FEI/EIN Number | 82-4157005 |
Address: | 18001 COLLINS AVE, 1514, SUNNY ISLES BEACH, FL 33160 |
Mail Address: | 18001 COLLINS AVE, 1514, SUNNY ISLES BEACH, FL 33160 |
ZIP code: | 33160 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role |
---|---|
DC ENTITY SOLUTIONS LLC | Agent |
Name | Role | Address |
---|---|---|
SUJOY, PABLO MARTIN | Manager | 18001 COLLINS AVE, 1514 SUNNY ISLES BEACH, FL 33160 |
SUJOY, FLORENCIA PAULA | Manager | 18001 COLLINS AVE, 1514 SUNNY ISLES BEACH, FL 33160 |
SUJOY, SERGIO DANIEL | Manager | 18001 COLLINS AVE, 1514 SUNNY ISLES BEACH, FL 33160 |
SUJOY, DANIELA VERONICA | Manager | 800 GREENSWARD CT, 107 DELRAY BEACH, FL 33445 |
Name | Role | Address |
---|---|---|
SUJOY, DANIELA VERONICA | Authorized Representative | 800 GREENSWARD CT, 107 DELRAY BEACH, FL 33445 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF MAILING ADDRESS | 2025-01-22 | 18001 COLLINS AVE, 1514, SUNNY ISLES BEACH, FL 33160 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2025-01-22 | 18001 COLLINS AVE, 1514, SUNNY ISLES BEACH, FL 33160 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2023-01-06 | C/O CD CPA 175 SW 7TH ST STE 1603, MIAMI, FL 33130 | No data |
CHANGE OF MAILING ADDRESS | 2023-01-06 | C/O CD CPA 175 SW 7TH ST STE 1603, MIAMI, FL 33130 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2023-01-06 | 175 SW 7TH ST STE 1603, MIAMI, FL 33130 | No data |
REGISTERED AGENT NAME CHANGED | 2023-01-06 | DC ENTITY SOLUTIONS LLC | No data |
REINSTATEMENT | 2023-01-06 | No data | No data |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-22 |
ANNUAL REPORT | 2024-03-05 |
REINSTATEMENT | 2023-01-06 |
ANNUAL REPORT | 2021-03-17 |
ANNUAL REPORT | 2020-02-01 |
ANNUAL REPORT | 2019-04-11 |
Florida Limited Liability | 2018-01-22 |
Date of last update: 17 Feb 2025
Sources: Florida Department of State