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CP SANIBEL, LLC - Florida Company Profile

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
Smallwood Allan Chief Financial Officer 740 CENTRE VIEW BLVD, CRESTVIEW HILLS, KY, 41017
CORPORATION SERVICE COMPANY Agent -

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

Date of last update: 01 Mar 2025

Sources: Florida Department of State