| Entity Name: | CP BOAT TOURS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 26 May 2020 (5 years ago) |
| Date of dissolution: | 27 Sep 2024 (4 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (4 months ago) |
| Document Number: | L20000140747 |
| FEI/EIN Number | 85-2548255 |
| 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 |
| Name | Role | Address |
|---|---|---|
| HAERTING, CHRISTOPHER C | Agent | 6201 SW 2nd Court, Plantation, FL 33317 |
| Name | Role | Address |
|---|---|---|
| HAERTING, JORG-MICHAEL | Manager | 6201 SW 2nd Court, Plantation, FL 33317 |
| BROUSSEAU, AILEEN A | Manager | 6201 SW 2nd Court, Plantation, FL 33317 |
| HAERTING, CHRISTOPHER C | Manager | 6201 SW 2nd Court, Plantation, FL 33317 |
| FERNANDEZ, SIMON R | Manager | 10380 SW 28th Street, Miami, FL 33165 |
| Name | Role | Address |
|---|---|---|
| HAERTING, JORG-MICHAEL | Chief Financial Officer | 6201 SW 2nd Court, Plantation, FL 33317 |
| Name | Role | Address |
|---|---|---|
| HAERTING, JORG-MICHAEL | Treasurer | 6201 SW 2nd Court, Plantation, FL 33317 |
| Name | Role | Address |
|---|---|---|
| BROUSSEAU, AILEEN A | Chief Executive Officer | 6201 SW 2nd Court, Plantation, FL 33317 |
| Name | Role | Address |
|---|---|---|
| BROUSSEAU, AILEEN A | President | 6201 SW 2nd Court, Plantation, FL 33317 |
| Name | Role | Address |
|---|---|---|
| HAERTING, CHRISTOPHER C | Vice President | 6201 SW 2nd Court, Plantation, FL 33317 |
| FERNANDEZ, SIMON R | Vice President | 10380 SW 28th Street, Miami, FL 33165 |
| Name | Role | Address |
|---|---|---|
| HAERTING, CHRISTOPHER C | Secretary | 6201 SW 2nd Court, Plantation, FL 33317 |
| Name | Role |
|---|---|
| CP TOURS HOLDING, LLC | Authorized Member |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2021-04-21 | HAERTING, CHRISTOPHER C | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-21 | 6201 SW 2nd Court, Plantation, FL 33317 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-04-21 |
| Florida Limited Liability | 2020-05-26 |
Date of last update: 15 Jan 2025
Sources: Florida Department of State
