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CP-USDC, LLC - Florida Company Profile

Company Details

Entity Name: CP-USDC, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 23 Jul 2013 (12 years ago)
Date of dissolution: 02 Feb 2017 (8 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 02 Feb 2017 (8 years ago)
Document Number: M13000004605
FEI/EIN Number 611717352

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

Address: 40 BURTON HILLS BLVD SUITE 415, NASHVILLE, TN, 37215, US
Mail Address: 40 BURTON HILLS BLVD SUITE 415, NASHVILLE, TN, 37215, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role
NRAI SERVICES, INC. Agent
I3 VERTICALS, LLC Manager

Events

Event Type Filed Date Value Description
WITHDRAWAL 2017-02-02 - -
CHANGE OF MAILING ADDRESS 2016-03-02 40 BURTON HILLS BLVD SUITE 415, NASHVILLE, TN 37215 -
CHANGE OF PRINCIPAL ADDRESS 2015-03-04 40 BURTON HILLS BLVD SUITE 415, NASHVILLE, TN 37215 -

Documents

Name Date
ANNUAL REPORT 2016-03-02
ANNUAL REPORT 2015-01-08
ANNUAL REPORT 2014-01-09
Foreign Limited 2013-07-23

Date of last update: 02 Mar 2025

Sources: Florida Department of State