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  5. CP FRANCHISING, LLC

CP FRANCHISING, LLC

Headquarter

Company Details

Entity Name: CP FRANCHISING, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active
Date Filed: 28 Jul 2005 (20 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 04 May 2023 (2 years ago)
Document Number: M05000004203
FEI/EIN Number 203214994
Address: 3111 North University Dr., Suite 800, Coral Springs, FL, 33065, US
Mail Address: 3111 North University Dr., Suite 800, Coral Springs, FL, 33065, US
ZIP code: 33065
County: Broward
Place of Formation: DELAWARE

Links between entities

Type Company Name Company Number State
Headquarter of CP FRANCHISING, LLC, NEW YORK 3254577 NEW YORK

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CP FRANCHISING LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 203214994 2022-05-31 CP FRANCHISING LLC 111
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541990
Sponsor’s telephone number 9543448060
Plan sponsor’s DBA name CRUISE PLANNERS
Plan sponsor’s mailing address 3111 N UNIVERSITY DR STE 800, CORAL SPRINGS, FL, 330655099
Plan sponsor’s address 3111 N UNIVERSITY DR STE 800, CORAL SPRINGS, FL, 330655099

Number of participants as of the end of the plan year
Active participants 0

Signature of
Role Plan administrator
Date 2022-05-31
Name of individual signing NIKKI HETZEL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-05-31
Name of individual signing NIKKI HETZEL
Valid signature Filed with authorized/valid electronic signature
CP FRANCHISING LLC 401 K PROFIT SHARING PLAN TRUST 2017 203214994 2018-07-17 CP FRANCHISING LLC 109
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541990
Sponsor’s telephone number 9543448060
Plan sponsor’s address 3300 UNIVERSITY DRIVE STE 1, CORAL SPRINGS, FL, 33065

Signature of
Role Plan administrator
Date 2018-07-17
Name of individual signing TOM KRUSZEWSKI
Valid signature Filed with authorized/valid electronic signature
CP FRANCHISING LLC 401 K PROFIT SHARING PLAN TRUST 2016 203214994 2017-07-21 CP FRANCHISING LLC 80
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541990
Sponsor’s telephone number 9543448060
Plan sponsor’s address 3300 UNIVERSITY DRIVE STE 1, CORAL SPRINGS, FL, 33065

Signature of
Role Plan administrator
Date 2017-07-21
Name of individual signing TOM KRUSZEWSKI
Valid signature Filed with authorized/valid electronic signature
CP FRANCHISING LLC 401 K PROFIT SHARING PLAN TRUST 2015 203214994 2016-07-28 CP FRANCHISING LLC 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541990
Sponsor’s telephone number 9543448060
Plan sponsor’s address 3300 UNIVERSITY DRIVE STE 1, CORAL SPRINGS, FL, 33065

Signature of
Role Plan administrator
Date 2016-07-28
Name of individual signing TOM KRUSZEWSKI
Valid signature Filed with authorized/valid electronic signature
CP FRANCHISING LLC 401 K PROFIT SHARING PLAN TRUST 2014 650885833 2015-04-27 CP FRANCHISING LLC 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541990
Sponsor’s telephone number 9543448060
Plan sponsor’s address 3300 UNIVERSITY DRIVE STE 1, CORAL SPRINGS, FL, 33065

Signature of
Role Plan administrator
Date 2015-04-27
Name of individual signing TOM KRUSZEWSKI
Valid signature Filed with authorized/valid electronic signature
CP FRANCHISING LLC 401 K PROFIT SHARING PLAN TRUST 2013 203214994 2014-07-30 CP FRANCHISING LLC 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541990
Sponsor’s telephone number 9543448060
Plan sponsor’s address 3300 UNIVERSITY DRIVE STE 1, CORAL SPRINGS, FL, 33065

Signature of
Role Plan administrator
Date 2014-07-30
Name of individual signing TOM KRUSZEWSKI
Valid signature Filed with authorized/valid electronic signature
CRUISE PLANNERS RETIREMENT PLAN 2012 203214994 2013-06-10 CP FRANCHISING, LLC 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541990
Sponsor’s telephone number 9543448060
Plan sponsor’s address 3300 N. UNIVERSITY DRIVE. SUITE 1, CORAL SPRINGS, FL, 33065

Signature of
Role Plan administrator
Date 2013-06-10
Name of individual signing TOM KRUSZEWSKI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-06-10
Name of individual signing TOM KRUSZEWSKI
Valid signature Filed with authorized/valid electronic signature
CRUISE PLANNERS RETIREMENT PLAN 2011 203214994 2012-09-23 CP FRANCHISING, LLC 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541990
Sponsor’s telephone number 9543448060
Plan sponsor’s address 3300 N. UNIVERSITY DRIVE. SUITE 1, CORAL SPRINGS, FL, 33065

Plan administrator’s name and address
Administrator’s EIN 203214994
Plan administrator’s name CP FRANCHISING, LLC
Plan administrator’s address 3300 N. UNIVERSITY DRIVE. SUITE 1, CORAL SPRINGS, FL, 33065
Administrator’s telephone number 9543448060

Signature of
Role Plan administrator
Date 2012-09-23
Name of individual signing TOM KRUSZEWSKI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-09-23
Name of individual signing TOM KRUSZEWSKI
Valid signature Filed with authorized/valid electronic signature
CRUISE PLANNERS RETIREMENT PLAN 2010 203214994 2011-04-22 CP FRANCHISING, LLC 41
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541990
Sponsor’s telephone number 9543448060
Plan sponsor’s address 3300 N. UNIVERSITY DRIVE. SUITE 602, CORAL SPRINGS, FL, 33065

Plan administrator’s name and address
Administrator’s EIN 203214994
Plan administrator’s name CP FRANCHISING, LLC
Plan administrator’s address 3300 N. UNIVERSITY DRIVE. SUITE 602, CORAL SPRINGS, FL, 33065
Administrator’s telephone number 9543448060

Signature of
Role Employer/plan sponsor
Date 2011-04-22
Name of individual signing TOM KRUSZEWSKI
Valid signature Filed with authorized/valid electronic signature
CRUISE PLANNERS RETIREMENT PLAN 2010 203214994 2011-04-26 CP FRANCHISING, LLC 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541990
Sponsor’s telephone number 9543448060
Plan sponsor’s address 3300 N. UNIVERSITY DRIVE. SUITE 602, CORAL SPRINGS, FL, 33065

Plan administrator’s name and address
Administrator’s EIN 203214994
Plan administrator’s name CP FRANCHISING, LLC
Plan administrator’s address 3300 N. UNIVERSITY DRIVE. SUITE 602, CORAL SPRINGS, FL, 33065
Administrator’s telephone number 9543448060

Signature of
Role Plan administrator
Date 2011-04-22
Name of individual signing TOM KRUSZEWSKI
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
CORPORATE CREATIONS NETWORK INC. Agent

Manager

Name Role Address
FEE MICHELLE Manager 3111 North University Dr., Suite 800, Coral Springs, FL, 33065

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000031435 CRUISE PLANNERS EXPIRED 2013-04-01 2018-12-31 No data 3300 UNIVERSITY DRIVE, SUITE 1, CORAL SPRINGS, FL, 33065
G11000028128 CRUISE PLANNERS ACTIVE 2011-03-18 2026-12-31 No data 3111 N UNIVERSITY DR, SUITE 800, CORAL SPRINGS, FL, 33065

Events

Event Type Filed Date Value Description
LC AMENDMENT 2023-05-04 No data No data
CHANGE OF PRINCIPAL ADDRESS 2021-04-09 3111 North University Dr., Suite 800, Coral Springs, FL 33065 No data
CHANGE OF MAILING ADDRESS 2021-04-09 3111 North University Dr., Suite 800, Coral Springs, FL 33065 No data
REGISTERED AGENT ADDRESS CHANGED 2020-03-25 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 No data
LC STMNT OF RA/RO CHG 2014-10-10 No data No data
REGISTERED AGENT NAME CHANGED 2014-10-10 CORPORATE CREATIONS NETWORK, INC. No data

Documents

Name Date
ANNUAL REPORT 2024-03-20
LC Amendment 2023-05-04
ANNUAL REPORT 2023-03-17
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-01-29
AMENDED ANNUAL REPORT 2019-01-18
ANNUAL REPORT 2019-01-17
ANNUAL REPORT 2018-03-02
ANNUAL REPORT 2017-04-17

Related by officers

FEE MICHELLE

VECTO TECHNOLOGY, LLC CP CARES, INC. NAVITRIP LLC CRUISE PLANNERS HOLDINGS, INC. MLM PLANNERS, INC. CRUISE WORLD INC. FRIENDSHIP TRAVEL, INC.

Related by address

No related companies by address

Date of last update: 01 Feb 2025

Sources: Florida Department of State

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