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CP712 LLC - Florida Company Profile

Company Details

Entity Name: CP712 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CP712 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: 14 Sep 2018 (7 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L18000219335
FEI/EIN Number APPLIED FOR

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

Address: 126 DATE PALM DRIVE, LAKE PARK, FL, 33403, US
Mail Address: 126 DATE PALM DRIVE, LAKE PARK, FL, 33403, US
ZIP code: 33403
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PERDICARO CHARLES Authorized Member 126 DATE PALM DRIVE, LAKE PARK, FL, 33403
PERDICARO DANA Authorized Member 126 DATE PALM DRIVE, LAKE PARK, FL, 33403
PERDICARO CHARLES Agent 126 DATE PALM DRIVE, LAKE PARK, FL, 33403

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REINSTATEMENT 2019-10-16 - -
REGISTERED AGENT NAME CHANGED 2019-10-16 PERDICARO, CHARLES -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
REINSTATEMENT 2019-10-16
Florida Limited Liability 2018-09-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State