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CP TOURS LICENSING LLC

Company Details

Entity Name: CP TOURS LICENSING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 25 Oct 2018 (6 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: L18000251041
FEI/EIN Number 83-2520025
Address: 220 SW 3RD AVENUE, FORT LAUDERDALE, FL 33312
Mail Address: 220 SW 3RD AVENUE, FORT LAUDERDALE, FL 33312
ZIP code: 33312
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
Haerting, Michael Agent 220 SW 3RD AVENUE, FORT LAUDERDALE, FL 33312

Managing Member

Name Role
CP TOURS, LLC Managing Member

Authorized Member

Name Role
CP TOURS, LLC Authorized Member

Manager

Name Role Address
HAERTING, MICHAEL Manager 136 NE 19th Court, 119 F Wilton Manors, FL 33305
BROUSSEAU, AILEEN Manager 136 NE 19th Court, 119 F Wilton Manors, FL 33305
HAERTING, CHRISTOPHER Manager 1517 SW 19th Avenue, FORT LAUDERDALE, FL 33312
FERNANDEZ, SIMON Manager 10380 SW 28th Street, Miami, FL 33165

Chief Financial Officer

Name Role Address
HAERTING, MICHAEL Chief Financial Officer 136 NE 19th Court, 119 F Wilton Manors, FL 33305

President

Name Role Address
BROUSSEAU, AILEEN President 136 NE 19th Court, 119 F Wilton Manors, FL 33305

Vice President

Name Role Address
HAERTING, CHRISTOPHER Vice President 1517 SW 19th Avenue, FORT LAUDERDALE, FL 33312
FERNANDEZ, SIMON Vice President 10380 SW 28th Street, Miami, FL 33165

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 No data No data
REGISTERED AGENT NAME CHANGED 2019-02-18 Haerting, Michael No data
REGISTERED AGENT ADDRESS CHANGED 2019-02-18 220 SW 3RD AVENUE, FORT LAUDERDALE, FL 33312 No data

Documents

Name Date
ANNUAL REPORT 2020-02-11
ANNUAL REPORT 2019-02-18
Florida Limited Liability 2018-10-25

Date of last update: 17 Jan 2025

Sources: Florida Department of State