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CP NAZHA LLC - Florida Company Profile

Company Details

Entity Name: CP NAZHA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CP NAZHA 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 11 Jan 2023 (2 years ago)
Document Number: L23000014115
FEI/EIN Number 92-1764339

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 380 Lake Street, Grimsby, On, L3M0E8, CA
Mail Address: 2430 Military Rd, Niagara Falls, NY, 14304, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SG REGISTERED AGENT LLC Agent -
CORY PAVONE Manager 380 Lake Street, Grimsby, On, L3M0E
CYNTHIA NARDONE Manager 380 Lake Street, Grimsby, On, L3M0E

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-29 380 Lake Street, Unit 6, Grimsby, Ontario L3M0E8 CA -
CHANGE OF MAILING ADDRESS 2024-01-29 380 Lake Street, Unit 6, Grimsby, Ontario L3M0E8 CA -

Documents

Name Date
ANNUAL REPORT 2024-01-29
Florida Limited Liability 2023-01-11

Date of last update: 02 Mar 2025

Sources: Florida Department of State