| Entity Name: | THECEU.COM, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THECEU.COM, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 22 Jan 2003 (22 years ago) |
| Date of dissolution: | 28 Jun 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR REGISTERED AGENT |
| Event Date Filed: | 28 Jun 2006 (19 years ago) |
| Document Number: | L03000002398 |
| FEI/EIN Number |
593768421
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2800 BISCAYNE BLVD, SUITE 777, MIAMI, FL, 33137 |
| Mail Address: | 2800 BISCAYNE BLVD., SUITE 777, MIAMI, FL, 33137 |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PAFIN | Managing Member | 5960 SW 57TH AVE., MIAMI, FL, 33143 |
| FRISBEE PATRECE | Managing Member | 5226 ALTON ROAD, MIAM BEACH, FL, 33140 |
| LOMBARDI ANGELA M | Managing Member | 5226 ALTON ROAD, MIAM BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR REGISTERED AGENT | 2006-06-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-29 | 2800 BISCAYNE BLVD, SUITE 777, MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-29 | 2800 BISCAYNE BLVD, SUITE 777, MIAMI, FL 33137 | - |
| MERGER | 2003-03-20 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000044643 |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2006-03-03 |
| ANNUAL REPORT | 2005-04-29 |
| Reg. Agent Change | 2004-07-23 |
| ANNUAL REPORT | 2004-04-10 |
| Merger | 2003-03-20 |
| Florida Limited Liabilites | 2003-01-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
