LLC · Hialeah, FL
C P EXPORT & IMPORT, LLC
LLC in Hialeah, Florida · Document #L05000076340 · Active
Record reference date: October 7, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
C P EXPORT & IMPORT, LLC is an active Florida florida limited liability company filed on August 3, 2005 (document L05000076340). Its registered agent is What a Refund Inc. The last annual report on file is 2026.
Registration details
- Status
- ActiveRecord reference date: October 7, 2026
- Entity type
- Florida Limited Liability Company
- Filed
- August 3, 2005Reported filing date
- Document number
- L05000076340
- Registration jurisdiction
- Florida
- Principal city + ZIP
- Hialeah, FL 33016
- Registered agent
- What a Refund Inc
- Last annual report year
- 2026
- FEI/EIN
- 20-3256134
- Address
- 2570 W 84th Street, Hialeah, FL, 33016
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- What a Refund Inc
- registered agent
- What a Refund Inc
What this status means / annual report due date
Florida reports an active registration. This does not by itself establish good standing, licensing, ownership or that the business is currently trading.
Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.
Registered agent address: 2570 W 84th Street, Hialeah, FL, 33016
Additional business details
View historical details and available fields
Historical values may differ from the registration summary.
Record reference date: 2026-10-07
Directory details
Registration
- Number
- L05000076340
- Status
- Active
- Home Jurisdiction
- FL
Names
- Legal
- C P EXPORT & IMPORT, LLC
Entity
- Type
- Florida limited liability company
Addresses
- Principal · Street 1
- 2570 W 84th Street
- Principal · City
- Hialeah
- Principal · Region
- FL
- Principal · Postal Code
- 33016
- Principal · Country
- US
- Mailing · Street 1
- 2570 W 84th Street
- Mailing · City
- Hialeah
- Mailing · Region
- FL
- Mailing · Postal Code
- 33016
- Mailing · Country
- US
- Registered Agent · Street 1
- 2570 W 84th Street
- Registered Agent · City
- Hialeah
- Registered Agent · Region
- FL
- Registered Agent · Postal Code
- 33016
- Officer 1 · Street 1
- 2562 SW 117th Way
- Officer 1 · City
- Miramar
- Officer 1 · Region
- FL
- Officer 1 · Postal Code
- 33025
Dates
- Registration
- 2005-08-03
- Last Filing
- 2022-10-11
Identifiers
- Fei
- 20-3256134
Coverage
- More Than Six Officers
- NoThis file supplies up to six officers. When additional officers are flagged, their names are not included in this source.
Annual Reports
- 1 · Year
- 2026
- 1 · Filed At
- 2026-04-29
- 2 · Year
- 2026
- 2 · Filed At
- 2026-04-29
- 3 · Year
- 2025
- 3 · Filed At
- 2025-01-20
Parties
- Registered Agent · Name
- What a Refund Inc
- Registered Agent · Kind
- Organization
- Officer 1 · Role
- Mana
- Officer 1 · Kind
- Person
- Officer 1 · Name
- Caceres Guillermo J
Additional reported values
Other reported details
- Doc number
- L05000076340
- Status code
- A
- Filing type
- FLAL
- Principal postal code
- 33016
- Formation date
- 08032005
- Fei number
- 203256134
- Last transaction date
- 10112022
- Formation jurisdiction
- FL
- Report year 1
- 2026
- Report date 1
- 04292026
- Report year 2
- 2026
- Report date 2
- 04292026
- Report year 3
- 2025
- Report date 3
- 01202025
Names and reported roles
- Company name
- C P EXPORT & IMPORT, LLC
Addresses and locations
- Principal address 1
- 2570 W 84th Street
- Principal city
- Hialeah
- Principal state
- FL
- Principal country
- US
Mailing information
- Mailing address 1
- 2570 W 84th Street
- Mailing city
- Hialeah
- Mailing state
- FL
- Mailing postal code
- 33016
- Mailing country
- US
Reported officers
- More than six officers
- N
- Officer 1 title
- Mana
- Officer 1 type
- P
- Officer 1 name
- Caceres Guillermo J
- Officer 1 address
- 2562 SW 117th Way
- Officer 1 city
- Miramar
- Officer 1 state
- FL
- Officer 1 postal code
- 33025
Registered agent information
- Agent name
- What a Refund Inc
- Agent type
- C
- Agent address
- 2570 W 84th Street
- Registered agent city
- Hialeah
- Registered agent state
- FL
- Agent postal code
- 33016
Record reference date: Not reported
Directory details
Names
- Legal
- C P Export & Import, LLC
Entity
- Type
- Florida Limited Liability Company
Registration
- Number
- L05000076340
- Source State
- FL
- Status
- Active
Dates
- Registration
- 2005-08-03
Additional reported values
Names and reported roles
- Company Name
- C P Export & Import, LLC
Other reported details
- Entity type
- Florida Limited Liability Company
- Governing Agency
- Florida Department Of State
- Document Number
- L05000076340
- Date Filed
- August 3, 2005
- Company Age
- 21 years 2 months
- Status
- Active
Addresses and locations
- State
- FL
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 4695957
- Slug
- c-p-export-import-llc-l05000076340
- Entity type
- Florida Limited Liability Company
- Entity class
- llc
- Is foreign
- 0
- Registry
- FL
- Doc number
- L05000076340
- Filed on
- 2005-08-03
- Status
- Active
- Is active
- 1
- Domicile
- FL
- Principals
- [{"r":"Mana","n":"Caceres Guillermo J"}]
- Status known
- 1
- Observed at
- 2026-10-18T19:58:37.555691+00:00
Addresses and locations
- State
- FL
- City slug
- hialeah
- Address
- 2570 W 84th Street, Hialeah, FL, 33016
- Zip
- 33016
- Location state
- FL
Names and reported roles
- Name
- C P EXPORT & IMPORT, LLC
- City name
- Hialeah
Registered agent information
- Agent name
- What a Refund Inc
- Agent address
- 2570 W 84th Street, Hialeah, FL, 33016
Same registered agent
| Business | Type | Filed |
|---|---|---|
| T & G REEL INVESTMENTS LLC | LLC | Feb 22, 2019 |
| A G M DESIGNS, L.L.C. | LLC | Nov 22, 2004 |
| EAST COAST REAL ESTATE PHOTOGRAPHY, LLC | LLC | Dec 2, 2021 |
| T.J.T COMMUNICATIONS, LLC | LLC | Oct 15, 2012 |
| DPNG LLC | LLC | Dec 7, 2021 |
| MARNOF, CORP. | Corporation | Jan 8, 2020 |
| CATER 4 U, LLC | LLC | Aug 28, 2015 |
| PCD BUSINESS SOLUTIONS INC. | Corporation | Jan 26, 2010 |
| NEUTRAL PARTS, CORP | Corporation | Dec 19, 2022 |
| GEMINI PROPERTIES SERVICES, LLC | LLC | Apr 26, 2017 |
Other companies with Caceres Guillermo J
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| CATER 4 U, LLC | LLC | Aug 28, 2015 |
| AG SPACE CONSTRUCTION.INC | Corporation | Oct 25, 2006 |
| WHAT A REFUND INC. | Corporation | Dec 21, 1999 |
Other companies with Caceres Guillermo J
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| CATER 4 U, LLC | LLC | Aug 28, 2015 |
| AG SPACE CONSTRUCTION.INC | Corporation | Oct 25, 2006 |
| WHAT A REFUND INC. | Corporation | Dec 21, 1999 |
Also in 33016
| Business | Type | Filed |
|---|---|---|
| VAB INSURANCE, CORP | Corporation | Apr 24, 2020 |
| LUXURY COMFORT APARTMENTS I, LLC | LLC | Aug 18, 2021 |
| LUXURY COMFORT APARTMENTS II, LLC | LLC | Aug 18, 2021 |
| HERBSUGGA LLC | LLC | Nov 9, 2020 |
| CAFUNE LLC | LLC | Oct 4, 2016 |
| BRISMA HOMES, LLC | LLC | Jan 8, 2019 |
| JOHN WICK 5 LLC | LLC | Feb 25, 2025 |
| MRC SERVICE CARE. LLC | LLC | Jan 25, 2022 |
| LUXURY GLASS & MIRRORS INC | Corporation | Feb 19, 2021 |
| 3 SIBS INTERNATIONAL LLC | LLC | Jul 12, 2024 |
Filed in Hialeah around the same time
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|---|---|---|
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| FLORIDA SUNSHINE, LLC | LLC | Aug 3, 2005 |
| DAR.,INC. MAINTENANCE SERVICE | Corporation | Aug 3, 2005 |
| LOGISTICS M & M SERVICES INC | Corporation | Aug 3, 2005 |
| REMODELACION Y LIMPIEZA ESPECIALIZADA, INC. | Corporation | Aug 3, 2005 |
| QUINTERO MEDICAL CENTER CORP | Corporation | Aug 3, 2005 |
| MY TERMS INC | Corporation | Aug 3, 2005 |