| Entity Name: | CPA GROUP INVESTMENT MANAGEMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CPA GROUP INVESTMENT 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: | 18 Dec 1998 (26 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 19 Jul 2004 (21 years ago) |
| Document Number: | L98000003271 |
| FEI/EIN Number |
593546381
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 501 W 19TH ST, PANAMA CITY, FL, 32405-4632, US |
| Mail Address: | 501 W 19TH ST, PANAMA CITY, FL, 32405-4632, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUSMUS D. MARK | Managing Member | 501 W 19TH ST, PANAMA CITY, FL, 324054632 |
| DAVIDSON JENNIFER | Managing Member | 501 W 19TH ST, PANAMA CITY, FL, 324054632 |
| PFAU AMY | Managing Member | 501 W 19TH ST, PANAMA CITY, FL, 324054632 |
| RAMER PHILLIP E | Managing Member | 501 W 19TH ST, PANAMA CITY, FL, 324054632 |
| Gusmus D. Mark | Agent | 501 W 19TH ST, PANAMA CITY, FL, 324054632 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2017-01-23 | Gusmus, D. Mark | - |
| AMENDMENT | 2004-07-19 | - | - |
| NAME CHANGE AMENDMENT | 2004-06-18 | CPA GROUP INVESTMENT MANAGEMENT, LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-19 | 501 W 19TH ST, PANAMA CITY, FL 32405-4632 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-19 | 501 W 19TH ST, PANAMA CITY, FL 32405-4632 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-19 | 501 W 19TH ST, PANAMA CITY, FL 32405-4632 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-02-07 |
| ANNUAL REPORT | 2022-02-09 |
| ANNUAL REPORT | 2021-02-08 |
| ANNUAL REPORT | 2020-02-05 |
| ANNUAL REPORT | 2019-02-18 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-23 |
| ANNUAL REPORT | 2016-01-28 |
| ANNUAL REPORT | 2015-01-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
