| 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. |
| 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 |
| 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 |
| 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 | - |
| 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
