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CP BISCAYNE AVENTURA LLC - Florida Company Profile

Company Details

Entity Name: CP BISCAYNE AVENTURA LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
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: 18 Feb 2020 (5 years ago)
Document Number: M20000001921
FEI/EIN Number 84-4895429

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

Address: 11410 COMMON OAKS DR, RALEIGH, NC 27614
Mail Address: 11410 COMMON OAKS DR, RALEIGH, NC 27614
Place of Formation: NORTH CAROLINA

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
RICHTER, JULIE Vice President 11410 COMMON OAKS DR, RALEIGH, NC 27614

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000277129 TERMINATED 1000000955411 DADE 2023-06-06 2033-06-13 $ 868.54 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-09
Foreign Limited 2020-02-18

Date of last update: 15 Feb 2025

Sources: Florida Department of State