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CPVEN OIL CONSULTING USA, LLC - Florida Company Profile

Company Details

Entity Name: CPVEN OIL CONSULTING USA, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
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: 29 Apr 2014 (11 years ago)
Date of dissolution: 06 Feb 2017 (8 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 06 Feb 2017 (8 years ago)
Document Number: M14000002915
FEI/EIN Number 36-4764764

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

Address: 175 SW 77TH ST SUITE 172, MIAMI, FL 33130
Mail Address: 5660 NW 113 PL, DORAL, FL 33178
ZIP code: 33130
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CPVEN HOLDING LIMITED (MALTA) Manager 175 SW 77TH ST SUITE 172, MIAMI, FL 33130
Kurzban Kurzban Weinger Tetzeli & Pratt, P.A. Agent 3030 N ROCKY POINT DR STE 150A, 2650 SW 27th Avenue, 2nd Floor, Miami, FL 33133

Events

Event Type Filed Date Value Description
WITHDRAWAL 2017-02-06 - -
REGISTERED AGENT NAME CHANGED 2016-03-08 Kurzban Kurzban Weinger Tetzeli & Pratt, P.A. -
REGISTERED AGENT ADDRESS CHANGED 2016-03-08 3030 N ROCKY POINT DR STE 150A, 2650 SW 27th Avenue, 2nd Floor, Miami, FL 33133 -

Documents

Name Date
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-04-27
Foreign Limited 2014-04-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8730488602 2021-03-25 0455 PPS 2100 Coral Way Ste 704, Miami, FL, 33145-2600
Loan Status Date 2022-01-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 67500
Loan Approval Amount (current) 67500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33145-2600
Project Congressional District FL-27
Number of Employees 4
NAICS code 541690
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 67951.23
Forgiveness Paid Date 2021-12-28

Date of last update: 21 Feb 2025

Sources: Florida Department of State