Detail by Officer/Registered Agent Name
Florida Limited Liability Company
CPGROUP LATAM LLC
Filing Information
L15000116625
47-4531776
07/10/2015
FL
ACTIVE
Principal Address
Changed: 04/29/2019
1 Alhambra Plz
Suite PH
Coral gables, FL 33134
Suite PH
Coral gables, FL 33134
Changed: 04/29/2019
Mailing Address
Changed: 04/27/2023
1 Alhambra Plz
Suite PH
Coral Gables, FL 33134
Suite PH
Coral Gables, FL 33134
Changed: 04/27/2023
Registered Agent Name & Address
Segura, Carlos Eduardo, Sr.
Name Changed: 04/25/2022
Address Changed: 04/25/2022
285 NE 98th Street
MIAMI, FL 33138
MIAMI, FL 33138
Name Changed: 04/25/2022
Address Changed: 04/25/2022
Authorized Person(s) Detail
Name & Address
Title MGR
D´ANGELO, NESTOR
Title MGR
ANTUNOVIC, MILLVOJ E
Title MGR
BRANDES, KARIN
Title Authorized Member
CPGROUP LATAM, LTD
Title Authorized Member
CTPER Corp.
Title MGR
D´ANGELO, NESTOR
2445 Provence Cir
Weston, FL 33327
Weston, FL 33327
Title MGR
ANTUNOVIC, MILLVOJ E
ISIDORA GOYENECHEA 3000 OFFICE 2314
Las Condes
Santiago CL
Las Condes
Santiago CL
Title MGR
BRANDES, KARIN
Av. Santo Toribio 173, Ed Real 8, Piso 16
San Isidro
LIMA PE
San Isidro
LIMA PE
Title Authorized Member
CPGROUP LATAM, LTD
R G Hodge Plaza, 2nf Floor
Upper Main St
2nf Floor
Road Town, Tortola VG
Upper Main St
2nf Floor
Road Town, Tortola VG
Title Authorized Member
CTPER Corp.
Av. Samuel Lewis y Calle 54
Edificio AFRA
Panama PA
Edificio AFRA
Panama PA
Annual Reports
Report Year | Filed Date |
2022 | 04/25/2022 |
2023 | 04/27/2023 |
2024 | 02/02/2024 |
Document Images