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CPEXCHANGE, LLC

Company Details

Entity Name: CPEXCHANGE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 03 Feb 2021 (4 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 04 Oct 2022 (2 years ago)
Document Number: L21000059519
FEI/EIN Number 86-3936491
Address: 2481 Provence Circle, Weston, FL, 33327, US
Mail Address: 2481 Provence Circle, Weston, FL, 33327, US
ZIP code: 33327
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
Ibanez Isabel C Agent 2681 FLAMINGO ROAD, MIAMI, FL, 33323

Authorized Person

Name Role
EQUAN, LLC Authorized Person

Auth

Name Role
VASA GROUP CORPORATION Auth

Secretary

Name Role Address
Ibanez Isabel C Secretary 2481 Provence Circle, Weston, FL, 33327

Authorized Member

Name Role
ARIPLANET LLC Authorized Member

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-01-23 Ibanez, Isabel Cristina No data
REGISTERED AGENT ADDRESS CHANGED 2024-01-23 2681 FLAMINGO ROAD, 1202S, MIAMI, FL 33323 No data
CHANGE OF PRINCIPAL ADDRESS 2023-02-08 2481 Provence Circle, Weston, FL 33327 No data
CHANGE OF MAILING ADDRESS 2023-02-08 2481 Provence Circle, Weston, FL 33327 No data
LC AMENDMENT 2022-10-04 No data No data
LC AMENDMENT 2022-08-02 No data No data

Documents

Name Date
ANNUAL REPORT 2024-01-23
AMENDED ANNUAL REPORT 2023-09-13
ANNUAL REPORT 2023-02-08
LC Amendment 2022-10-04
LC Amendment 2022-08-02
ANNUAL REPORT 2022-07-26
Florida Limited Liability 2021-02-03

Date of last update: 03 Feb 2025

Sources: Florida Department of State