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CNPG GROUP LLC

Company Details

Entity Name: CNPG GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 30 Jun 2021 (4 years ago)
Document Number: L21000300295
FEI/EIN Number 87-1463050
Address: 6601 LYONS ROAD, COCONUT CREEK, FL, 33073, US
Mail Address: 6601 LYONS ROAD, COCONUT CREEK, FL, 33073, US
ZIP code: 33073
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
BRUNO CECILIA Agent 6601 LYONS ROAD, COCONUT CREEK, FL, 33073

Authorized Member

Name Role Address
BRUNO CECILIA E Authorized Member 885 TANGLEWOOD CIR, WESTON, FL, 33327
SIMON PABLO A Authorized Member 6601 LYONS ROAD, COCONUT CREEK, FL, 33073

Manager

Name Role Address
WISOCKI SONIA Manager 6601 LYONS ROAD, COCONUT CREEK, FL, 33073
Etcheverry Gaston E Manager 6601 LYONS ROAD, COCONUT CREEK, FL, 33073
Fernandez Natalia L Manager 6601 LYONS ROAD, COCONUT CREEK, FL, 33073

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000113294 LAST CHANCE GLASS ACTIVE 2021-09-01 2026-12-31 No data 6601 LYONS ROAD, UNIT I-8, COCONUT CREEK, FL, 33073

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-03-03 6601 LYONS ROAD, Unit 8I, COCONUT CREEK, FL 33073 No data
CHANGE OF MAILING ADDRESS 2022-03-03 6601 LYONS ROAD, Unit 8I, COCONUT CREEK, FL 33073 No data
REGISTERED AGENT NAME CHANGED 2022-03-03 BRUNO, CECILIA No data
REGISTERED AGENT ADDRESS CHANGED 2022-03-03 6601 LYONS ROAD, Unit 8I, COCONUT CREEK, FL 33073 No data

Documents

Name Date
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-01-24
AMENDED ANNUAL REPORT 2022-06-09
ANNUAL REPORT 2022-03-03
Florida Limited Liability 2021-06-30

Date of last update: 02 Feb 2025

Sources: Florida Department of State