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CEF HOLDINGS, LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: CEF HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CEF HOLDINGS, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 18 Feb 2003 (22 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: L03000005967
FEI/EIN Number 550824732

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6416 OLD WINTER GARDEN ROAD, ORLANDO, FL, 32835
Mail Address: 6416 OLD WINTER GARDEN ROAD, ORLANDO, FL, 32835
ZIP code: 32835
County: Orange
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of CEF HOLDINGS, LLC, NEW YORK 2952053 NEW YORK

Central Index Key

CIK number Mailing Address Business Address Phone
0001261384 - 4930 SANDPIPER LANE, ST PETERSBURG, FL, 33711 727-430-1037

Filings since 2003-08-26

Form type REGDEX
File number 021-58150
Filing date 2003-08-26
File View File

Key Officers & Management

Name Role Address
VYAS INDRAJIT Managing Member 6416 OLD WINTER GARDEN ROAD, ORLANDO, FL, 32835
RAILEY, HARDING & ALLEN, P.A. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2010-04-30 6416 OLD WINTER GARDEN ROAD, ORLANDO, FL 32835 -
CHANGE OF MAILING ADDRESS 2010-04-30 6416 OLD WINTER GARDEN ROAD, ORLANDO, FL 32835 -
REGISTERED AGENT NAME CHANGED 2010-04-30 RAILEY HARDING & ALLEN, P.A. -
REGISTERED AGENT ADDRESS CHANGED 2010-04-30 15 NORTH EOLA DRIVE, ORLANDO, FL 32801 -

Documents

Name Date
ANNUAL REPORT 2012-04-27
ANNUAL REPORT 2011-04-19
ANNUAL REPORT 2010-04-30
ANNUAL REPORT 2009-04-30
ANNUAL REPORT 2008-03-22
ANNUAL REPORT 2007-06-25
ANNUAL REPORT 2006-02-23
ANNUAL REPORT 2005-04-29
ANNUAL REPORT 2004-02-24
Florida Limited Liabilites 2003-02-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State