| Entity Name: | CPE 1, 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: | 25 Sep 2023 (2 years ago) |
| Document Number: | M23000012295 |
| FEI/EIN Number |
93-3532684
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 10000 Wehrle Drive, Clarence, NY, 14031, US |
| Address: | 19700 Stirling Road, Pembroke Pines, FL, 33332, US |
| ZIP code: | 33332 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Greatbatch Ltd. | Member | 10000 Wehrle Drive, Clarence, NY, 14031 |
| C T CORPORATION SYSTEM | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000078225 | GREATBATCH MEDICAL | ACTIVE | 2024-06-27 | 2029-12-31 | - | 5830 GRANITE PKWY STE 1150, PLANO, TX, 75024 |
| G24000042074 | GREATBATCH | ACTIVE | 2024-03-26 | 2029-12-31 | - | 19700 STIRLING ROAD, PEMBROKE PINES, FL, 33332 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-14 | 19700 Stirling Road, Ste. 1, Pembroke Pines, FL 33332 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-23 | 19700 Stirling Road, Ste. 1, Pembroke Pines, FL 33332 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-10-14 |
| ANNUAL REPORT | 2024-04-23 |
| Foreign Limited | 2023-09-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
