Entity Name: | CE NORTH AMERICA, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
CE NORTH AMERICA, 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 Mar 2002 (23 years ago) |
Last Event: | LC AMENDMENT AND NAME CHANGE |
Event Date Filed: | 05 Mar 2009 (16 years ago) |
Document Number: | L02000005527 |
FEI/EIN Number |
270004508
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2600 Douglas Rd, PH7, Coral Gables, FL, 33134, US |
Mail Address: | 2600 Douglas Rd, PH7, Coral Gables, FL, 33134, US |
ZIP code: | 33134 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
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5493008HTTBF4FBF4S37 | L02000005527 | US-FL | GENERAL | ACTIVE | 2002-03-05 | |||||||||||||||||||
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Legal | C/O SACHER, CHARLES P, 2655 LEJEUNE RD, SUITE 1101, MIAMI, US-FL, US, 33134 |
Headquarters | 2600 Douglas Rd, PH5&7, Coral Gables, US-FL, US, 33134 |
Registration details
Registration Date | 2016-04-02 |
Last Update | 2023-08-04 |
Status | LAPSED |
Next Renewal | 2023-05-24 |
LEI Issuer | 5493001KJTIIGC8Y1R12 |
Corroboration Level | FULLY_CORROBORATED |
Data Validated As | L02000005527 |
Name | Role | Address |
---|---|---|
LEYVA AURELIO | Manager | 6950 NORTHWEST 77TH COURT, MIAMI, FL, 33166 |
SACHER CHARLES P | Agent | 2655 LEJEUNE RD, MIAMI, FL, 33134 |
LEYVA JONATHAN | Manager | 6950 NW 77 COURT, MIAMI, FL, 33166 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2021-03-30 | 2655 LEJEUNE RD, SUITE 815, MIAMI, FL 33134 | - |
CHANGE OF PRINCIPAL ADDRESS | 2020-07-20 | 2600 Douglas Rd, PH7, Coral Gables, FL 33134 | - |
CHANGE OF MAILING ADDRESS | 2020-07-20 | 2600 Douglas Rd, PH7, Coral Gables, FL 33134 | - |
LC AMENDMENT AND NAME CHANGE | 2009-03-05 | CE NORTH AMERICA, LLC | - |
NAME CHANGE AMENDMENT | 2002-03-15 | C.E.M. GLOBAL, L.L.C. | - |
Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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MEXCOEL S. DE R.L. DE C.V., et al., VS ARTURO DIAZ GONZALEZ, | 3D2022-1075 | 2022-06-23 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Name | MXL HOLDINGS LLC |
Role | Appellant |
Status | Active |
Name | MEXCOEL S. de R.L. de C.V. |
Role | Appellant |
Status | Active |
Representations | Cecilia S. Miranda, Alejandro Brito |
Name | CE NORTH AMERICA, LLC |
Role | Appellant |
Status | Active |
Name | ARTURO DIAZ GONZALEZ |
Role | Appellee |
Status | Active |
Representations | Pedro A. Perez-Roura |
Name | Hon. Maria de Jesus Santovenia |
Role | Judge/Judicial Officer |
Status | Active |
Name | Miami-Dade Clerk |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2022-10-25 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | Recognizing Agreed Extension of Time ~ AB- 45 days to 12/12/2022 |
Docket Date | 2022-10-13 |
Type | Notice |
Subtype | Notice of Appearance |
Description | Notice of Appearance |
On Behalf Of | ARTURO DIAZ GONZALEZ |
Docket Date | 2022-09-30 |
Type | Brief |
Subtype | Initial Brief |
Description | Initial Brief on Merits |
On Behalf Of | MEXCOEL S. de R.L. de C.V. |
Docket Date | 2022-09-07 |
Type | Notice |
Subtype | Notice of Appearance |
Description | Notice of Appearance |
On Behalf Of | MEXCOEL S. de R.L. de C.V. |
Docket Date | 2022-08-31 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | Clerk's notice granting eot (CLKEX) ~ IB-30 days to 9/30/2022 |
Docket Date | 2022-08-31 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Initial Brief |
Description | Mot. for Extension of time to file Initial Brief |
On Behalf Of | MEXCOEL S. de R.L. de C.V. |
Docket Date | 2023-04-21 |
Type | Mandate |
Subtype | Mandate |
Description | Mandate |
Docket Date | 2023-04-21 |
Type | Misc. Events |
Subtype | West Publishing |
Description | West Publishing |
Docket Date | 2023-04-05 |
Type | Disposition by Opinion |
Subtype | Affirmed |
Description | Affirmed - Per Curiam Affirmed |
Docket Date | 2023-01-26 |
Type | Brief |
Subtype | Reply Brief |
Description | Appellant's Reply Brief |
On Behalf Of | MEXCOEL S. de R.L. de C.V. |
Docket Date | 2023-01-11 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | Clerk's notice granting eot (CLKEX) ~ RB-15 days to 01/26/2023 |
Docket Date | 2023-01-11 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Reply Brief |
Description | Mot. for Extension of Time to File Reply Brief |
On Behalf Of | MEXCOEL S. de R.L. de C.V. |
Docket Date | 2022-12-12 |
Type | Brief |
Subtype | Answer Brief |
Description | Appellee's Answer Brief |
On Behalf Of | ARTURO DIAZ GONZALEZ |
Docket Date | 2022-10-25 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time |
Description | Notice of Agreed Extension of Time |
On Behalf Of | ARTURO DIAZ GONZALEZ |
Docket Date | 2022-08-29 |
Type | Order |
Subtype | Order on Motion To Withdraw as Counsel |
Description | Motion to Withdraw Granted (OG44) ~ The Motion for Leave to Withdraw as Co-Counsel is granted, and the law firm of Zarco, Einhorn, Salkowski & Brito, P.A., and Cecilia Sofia Hernandez, Esquire, are withdrawn as co-counsel for Appellants, and relieved from any further responsibility in this cause. The Stipulation for Substitution of Counsel filed on August 25, 2022, is granted and recognized by the Court. |
Docket Date | 2022-08-25 |
Type | Motions Relating to Parties and Counsel |
Subtype | Motion For Substitution of Counsel |
Description | Motion For Substitution of Counsel ~ STIPULATION FOR SUBSTITUTION OF COUNSEL |
On Behalf Of | MEXCOEL S. de R.L. de C.V. |
Docket Date | 2022-08-22 |
Type | Record |
Subtype | Record on Appeal |
Description | Record on Appeal |
On Behalf Of | Miami-Dade Clerk |
Docket Date | 2022-06-24 |
Type | Misc. Events |
Subtype | Case Filing Fee Paid through Portal |
Description | Case Filing Fee Paid Through Portal |
On Behalf Of | MEXCOEL S. de R.L. de C.V. |
Docket Date | 2022-06-24 |
Type | Order |
Subtype | Order on Filing Fee |
Description | Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for Appellants that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court on or before July 4, 2022. |
Docket Date | 2022-06-23 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed ~ NOTICE OF APPEAL OF FINAL ORDER |
On Behalf Of | MEXCOEL S. de R.L. de C.V. |
Docket Date | 2022-06-23 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter ~ Acknowledgment of new case letter with attachments. The 3DCA $300 filing fee for a notice of appeal is due. |
Docket Date | 2022-06-23 |
Type | Misc. Events |
Subtype | Fee Status |
Description | FP:Fee Paid Through Portal |
Name | Date |
---|---|
AMENDED ANNUAL REPORT | 2024-04-02 |
ANNUAL REPORT | 2024-02-09 |
ANNUAL REPORT | 2023-04-10 |
ANNUAL REPORT | 2022-03-08 |
ANNUAL REPORT | 2021-03-30 |
ANNUAL REPORT | 2020-07-20 |
ANNUAL REPORT | 2019-04-24 |
AMENDED ANNUAL REPORT | 2018-05-22 |
ANNUAL REPORT | 2018-03-05 |
ANNUAL REPORT | 2017-04-20 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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6095697110 | 2020-04-14 | 0455 | PPP | 2600 DOUGLAS RD PH 7, CORAL GABLES, FL, 33134-6143 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State