| Entity Name: | CESPEDES INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CESPEDES INVESTMENT, 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: | 06 Jan 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L05000002028 |
| FEI/EIN Number |
593793601
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 157 VALENCIA RD, DEBARY, FL, 32713, US |
| Mail Address: | 157 VALENCIA RD, DEBARY, FL, 32713, US |
| ZIP code: | 32713 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CESPEDES LILIA M | President | 157 VALENCIA RD, DEBARY, FL, 32713 |
| HERNANDEZ MANUEL C | Manager | 157 VALENCIA RD, DEBARY, FL, 32713 |
| ORTA MAGGIE M | TRG | 157 VALENCIA ROAD, DEBARY, FL, 32713 |
| POU FERNANDO M | Agent | 157 VALENCIA RD, DEBARY, FL, 32713 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2006-11-07 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-11-07 | 157 VALENCIA RD, DEBARY, FL 32713 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-03-09 |
| ANNUAL REPORT | 2007-02-01 |
| REINSTATEMENT | 2006-11-07 |
| Florida Limited Liability | 2005-01-06 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
