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CV OLDCO LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: CV OLDCO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CV OLDCO 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: 30 Oct 2023 (a year ago)
Last Event: LC NAME CHANGE
Event Date Filed: 02 Dec 2024 (3 months ago)
Document Number: L23000493575
FEI/EIN Number 271500588

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

Address: 2875 NE 191ST STREET, AVENTURA, FL, 33180, US
Mail Address: 2875 NE 191ST STREET, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of CV OLDCO LLC, NEW YORK 7374608 NEW YORK

Key Officers & Management

Name Role Address
LEWIS MYLES Chief Executive Officer 520 EIGHTH AVENUE, NEW YORK, NY, 10018
COHEN ROBERT Manager 2875 NE 191st STREET, AVENTURA, FL, 33180
COHEN ALAN Manager 520 EIGHTH AVENUE, NEW YORK, NY, 10018
NRAI SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
LC NAME CHANGE 2024-12-02 CV OLDCO LLC -
CHANGE OF PRINCIPAL ADDRESS 2024-04-30 2875 NE 191ST STREET, SUITE 407, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2024-04-30 2875 NE 191ST STREET, SUITE 407, AVENTURA, FL 33180 -
MERGER 2023-12-21 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 900000249099

Documents

Name Date
LC Name Change 2024-12-02
AMENDED ANNUAL REPORT 2024-09-12
ANNUAL REPORT 2024-04-30
Merger 2023-12-21
Florida Limited Liability 2023-10-30

Date of last update: 02 Mar 2025

Sources: Florida Department of State