| Entity Name: | CEIS REVIEW (FLA), LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CEIS REVIEW (FLA), LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 05 Apr 2000 (25 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Oct 2020 (4 years ago) |
| Document Number: | L00000004169 |
| FEI/EIN Number |
651000846
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3191 CORAL WAY, SUITE 201, MIAMI, FL, 33145 |
| Mail Address: | 75 Broad Street, NEW YORK, NY, 10004, US |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HILL JOSEPH J | Manager | 3191 CORAL WAY, MIAMI, FL, 33145 |
| HILL ELAINE M | Manager | 3191 CORAL WAY, MIAMI, FL, 33145 |
| HILL JUSTIN J | Ass | 3191 CORAL WAY, MIAMI, FL, 33145 |
| STINSON Jr LOUIS | Secretary | 55 MERRICK WAY, CORAL GABLES, FL, 33134 |
| MADEVA LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-27 | MADEVA LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 55 MERRICK WAY, SUITE 202-A, CORAL GABLES, FL 33134 | - |
| REINSTATEMENT | 2020-10-29 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-10-29 | 3191 CORAL WAY, SUITE 201, MIAMI, FL 33145 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-02-16 | 3191 CORAL WAY, SUITE 201, MIAMI, FL 33145 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-29 |
| REINSTATEMENT | 2020-10-29 |
| ANNUAL REPORT | 2019-01-29 |
| ANNUAL REPORT | 2018-01-29 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-01-27 |
| ANNUAL REPORT | 2015-01-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3079257103 | 2020-04-11 | 0455 | PPP | 3191 Coral Way, Suite 201, MIAMI, FL, 33145-3211 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
