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CP INVESTMENT COMPANY LLC - Florida Company Profile

Company Details

Entity Name: CP INVESTMENT COMPANY 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: 15 Oct 2018 (7 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: M18000009296
Address: 1404 JOLLIFF RD, CHESAPEAKE, VA, 23321, US
Mail Address: 1404 JOLLIFF RD, CHESAPEAKE, VA, 23321, US
Place of Formation: VIRGINIA

Key Officers & Management

Name Role Address
HASHEMY CHARLES P Member 1404 JOLLIFF RD, CHESAPEAKE, VA, 23321
CASTELLON CHARLES P Agent 8810 COMMODITY CIRCLE SUITE 27, ORLANDO, FL, 32819

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
Foreign Limited 2018-10-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State