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CP SANIBEL, LLC - Florida Company Profile

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Company Details

Entity Name: CP SANIBEL, LLC
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: 03 Jul 2007 (18 years ago)
Document Number: M07000004012
FEI/EIN Number 260463318

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

Address: 740 CENTRE VIEW BLVD, CRESTVIEW HILLS, KY, 41017
Mail Address: 740 CENTRE VIEW BLVD, CRESTVIEW HILLS, KY, 41017
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Westberry Kenloch Chief Financial Officer 740 CENTRE VIEW BLVD, CRESTVIEW HILLS, KY, 41017
CORPORATION SERVICE COMPANY Agent -

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
5Y4G2
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2016-03-25

Contact Information

POC:
ROBIN KOCOT

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000008802 SANIBEL HARBOUR MARRIOTT RESORT & SPA ACTIVE 2017-01-24 2027-12-31 - 17260 HARBOUR POINTE DR., FT. MYERS, FL, 33908
G11000099804 SANIBEL HARBOUR MARRIOTT RESORT & SPA EXPIRED 2011-10-11 2016-12-31 - C/O MICHELLE STALLMEYER, 740 CENTRE VIEW BLVD, CRESTVIEW HILLS, KY, 41017, US

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2012-07-10 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2012-07-10 1201 HAYS STREET, TALLAHASSEE, FL 32301 -
CHANGE OF PRINCIPAL ADDRESS 2008-05-12 740 CENTRE VIEW BLVD, CRESTVIEW HILLS, KY 41017 -
CHANGE OF MAILING ADDRESS 2008-05-12 740 CENTRE VIEW BLVD, CRESTVIEW HILLS, KY 41017 -

Documents

Name Date
ANNUAL REPORT 2024-03-21
ANNUAL REPORT 2023-03-21
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-04-29
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-06
ANNUAL REPORT 2017-04-04
ANNUAL REPORT 2016-04-06
ANNUAL REPORT 2015-04-10

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Date of last update: 01 Jun 2025

Sources: Florida Department of State