| Entity Name: | GROUP CP INVESTMENT 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: | 05 Aug 2014 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Oct 2015 (10 years ago) |
| Document Number: | M14000005602 |
| FEI/EIN Number |
465693881
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2634 NW 97TH AVE, DORAL, FL, 33172, US |
| Mail Address: | 2634 NW 97TH AVE, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CECCOMANCINI POLIZZMARIA GABRIELA | Manager | 2634 NW 97TH AVE, DORAL, FL, 33172 |
| CECCOMANCINI MENNA PIETRO | Manager | 2634 NW 97TH AVE, DORAL, FL, 33172 |
| CECCOMANCINI BEATRIZ A | Manager | 2634 NW 97TH AVE, DORAL, FL, 33172 |
| CECCOMANCINI ROSANGELA | Manager | 2634 NW 97TH AVE, DORAL, FL, 33172 |
| CECCOMANCINI POLIZZMARIA GABRIELA | Agent | 2634 NW 97TH AVE, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-08-23 | 2634 NW 97TH AVE, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2022-08-23 | 2634 NW 97TH AVE, DORAL, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-08-23 | 2634 NW 97TH AVE, DORAL, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2015-11-17 | CECCOMANCINI POLIZZI, MARIA GABRIELA | - |
| REINSTATEMENT | 2015-10-03 | - | - |
| REVOKED FOR ANNUAL REPORT | 2015-09-25 | - | - |
| LC AMENDMENT | 2014-09-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-14 |
| ANNUAL REPORT | 2023-01-18 |
| AMENDED ANNUAL REPORT | 2022-08-23 |
| AMENDED ANNUAL REPORT | 2022-08-22 |
| ANNUAL REPORT | 2022-01-20 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-07-20 |
| ANNUAL REPORT | 2019-01-23 |
| ANNUAL REPORT | 2018-01-11 |
| AMENDED ANNUAL REPORT | 2017-06-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1821497210 | 2020-04-15 | 0455 | PPP | 2626 NW 97TH AVE, DORAL, FL, 33172-1413 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
