| Entity Name: | CORNWALL SOUTH PACIFIC MANAGEMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CORNWALL SOUTH PACIFIC MANAGEMENT LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 20 Jul 2021 (4 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 19 Nov 2024 (5 months ago) |
| Document Number: | L21000330259 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 800 BRICKELL AVE, SUITE 800, MIAMI, FL, 33131, US |
| Mail Address: | 800 BRICKELL AVE, SUITE 800, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHELLEW CACERES CECIL ROBERTO | Manager | AVENIDA LO RECABARREN 6351, VITACURA |
| CERDA CELIS JUAN CARLOS | Manager | PUANGUE 14299, LAS CONDES, SANTIAGO, CL, 0000 |
| CHELLEW BULNES CECIL MICHAEL | Manager | CAMINO DE LA HUERTA 38900 DEPTO 401, LO BARNECHEA, CL, 0000 |
| CORPAG REGISTERED AGENTS (USA), INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-11-19 | 7901 4 ST N #24473, ST PETERSBURG, FL 33702 | - |
| CHANGE OF MAILING ADDRESS | 2024-11-19 | 7901 4 ST N #24473, ST PETERSBURG, FL 33702 | - |
| REGISTERED AGENT NAME CHANGED | 2024-11-19 | CORPORATE CREATIONS NETWORK INC. | - |
| LC AMENDMENT | 2024-11-19 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-11-19 | 801 US HWY 1, N PALM BEACH, FL 33408 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-08-10 | 800 BRICKELL AVE, SUITE 800, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-08-10 | 800 BRICKELL AVE, SUITE 800, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2023-08-10 | 800 BRICKELL AVE, SUITE 800, MIAMI, FL 33131 | - |
| LC AMENDMENT | 2021-08-16 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2024-11-19 |
| ANNUAL REPORT | 2024-04-24 |
| AMENDED ANNUAL REPORT | 2023-08-10 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-04-08 |
| LC Amendment | 2021-08-16 |
| Florida Limited Liability | 2021-07-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
