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 |
Name | Role | Address |
---|---|---|
Ibanez Isabel C | Agent | 2681 FLAMINGO ROAD, MIAMI, FL, 33323 |
Name | Role |
---|---|
EQUAN, LLC | Authorized Person |
Name | Role |
---|---|
VASA GROUP CORPORATION | Auth |
Name | Role | Address |
---|---|---|
Ibanez Isabel C | Secretary | 2481 Provence Circle, Weston, FL, 33327 |
Name | Role |
---|---|
ARIPLANET LLC | Authorized Member |
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 |
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