| Entity Name: | CPVEN OIL CONSULTING USA, 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: | 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 |
| Name | Role | Address |
|---|---|---|
| CPVEN HOLDING LIMITED (MALTA) | Manager | 175 SW 77TH ST SUITE 172, MIAMI, FL, 33130 |
| Kurzban Kurzban Weinger Tetzeli & Pratt, P | Agent | 3030 N ROCKY POINT DR STE 150A, Miami, FL, 33133 |
| 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 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-04-27 |
| Foreign Limited | 2014-04-29 |
Date of last update: 02 May 2025
Sources: Florida Department of State
