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