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CPLG FL PROPERTIES L.L.C. - Florida Company Profile

Company Details

Entity Name: CPLG FL PROPERTIES L.L.C.
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 20 Dec 2005 (19 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 11 Mar 2022 (3 years ago)
Document Number: M05000006968
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 545 E. John Carpenter Freeway, Suite 1400, IRVING, TX, 75062, US
Mail Address: 545 E. John Carpenter Freeway, Suite 1400, IRVING, TX, 75062, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
COGENCY GLOBAL INC. Agent -
Whitworth Rickey D Auth 545 E. John Carpenter Freeway, IRVING, TX, 75062
Womble Paul R Auth 545 E. John Carpenter Freeway, IRVING, TX, 75062

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000021242 LA QUINTA BY WYNDHAM MIAMI CUTLER BAY ACTIVE 2020-02-19 2025-12-31 - 125 E. JOHN CARPENTER FRWY, STE 1650, IRVING, TX, 75062
G17000128277 LA QUINTA INN GAINESVILLE #669 EXPIRED 2017-11-27 2022-12-31 - 909 HIDDEN RIDGE, SUITE 600, IRVING, TX, 75038
G17000128278 LA QUINTA INN & SUITES CLEARWATER AIRPORT #688 EXPIRED 2017-11-27 2022-12-31 - 909 HIDDEN RIDGE, SUITE 600, IRVING, TX, 75038
G17000128279 LA QUINTA INN FORT MYERS CENTRAL #819 EXPIRED 2017-11-27 2022-12-31 - 909 HIDDEN RIDGE, SUITE 600, IRVING, TX, 75038
G17000128270 LA QUINTA INN TAMPA BAY PINELLAS PARK CLEARWATER #638 EXPIRED 2017-11-27 2022-12-31 - 909 HIDDEN RIDGE, SUITE 600, IRVING, TX, 75038
G17000128271 LA QUINTA INN ORLANDO AIRPORT WEST #642 EXPIRED 2017-11-27 2022-12-31 - 909 HIDDEN RIDGE, SUITE 600, IRVING, TX, 75038
G17000128276 LA QUINTA INN MIAMI AIRPORT NORTH #667 EXPIRED 2017-11-27 2022-12-31 - 909 HIDDEN RIDGE, SUITE 600, IRVING, TX, 75038
G17000128272 LA QUINTA INN DEERFIELD BEACH I-95 AT HILLSBORO E #658 EXPIRED 2017-11-27 2022-12-31 - 909 HIDDEN RIDGE, SUITE 600, IRVING, TX, 75038
G17000128304 LA QUINTA INN & SUITES MIAMI AIRPORT EAST #4040 EXPIRED 2017-11-22 2022-12-31 - 909 HIDDEN RIDGE, STE 600, IRVING, TX, 75038
G17000128303 LA QUINTA INN TAMPA NEAR BUSCH GARDENS #4037 EXPIRED 2017-11-22 2022-12-31 - 909 HIDDEN RIDGE, STE 600, IRVING, TX, 75038

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-28 545 E. John Carpenter Freeway, Suite 1400, IRVING, TX 75062 -
CHANGE OF MAILING ADDRESS 2022-04-28 545 E. John Carpenter Freeway, Suite 1400, IRVING, TX 75062 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-11 115 N CALHOUN ST, STE 4, TALLAHASSEE, FL 32301 -
LC STMNT OF RA/RO CHG 2022-03-11 - -
REGISTERED AGENT NAME CHANGED 2022-03-11 COGENCY GLOBAL INC. -
LC AMENDMENT 2018-08-09 - -
LC NAME CHANGE 2018-05-15 CPLG FL PROPERTIES L.L.C. -
LC NAME CHANGE 2015-02-06 LQ FL PROPERTIES L.L.C. -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-04-28
CORLCRACHG 2022-03-11
ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2020-06-10
ANNUAL REPORT 2019-04-02
LC Amendment 2018-08-09
LC Name Change 2018-05-15
ANNUAL REPORT 2018-04-23

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Whitworth Rickey D

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CMP I OPS-T, LLC - Active
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CMP I TALLAHASSEE OWNER LLC - Active
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Womble Paul R

CPLG FORT LAUDERDALE L.L.C. - Active
Foreign Limited Liability Co. (2006 )
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Foreign Limited Liability Co. (2014 )
CPLG FT. MYERS L.L.C. - Active
Foreign Limited Liability Co. (2006 )
INK LESSEE, LLC - Active
Foreign Limited Liability Co. (2012 )
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Foreign Limited Liability Co. (2007 )
CMP I OPS-T, LLC - Active
Foreign Limited Liability Co. (2014 )
CMP I TALLAHASSEE OWNER LLC - Active
Foreign Limited Liability Co. (2014 )
CPLG WEST PALM BEACH L.L.C. - Active
Foreign Limited Liability Co. (2006 )
INK ACQUISITION III LLC - Active
Florida Limited Liability Co. (2011 )
CMP I MELBOURNE OWNER LLC - Active
Foreign Limited Liability Co. (2014 )

Companies related by address

545 E. John Carpenter Freeway, Suite 1400, IRVING, TX, 75062, US

COREPOINT TRS L.L.C. CPLG WEST PALM BEACH L.L.C.

545 E. John Carpenter Freeway, Suite 1400, IRVING, TX, 75062, US

COREPOINT TRS L.L.C. CPLG WEST PALM BEACH L.L.C.

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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