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CEI FLORIDA, LLC - Florida Company Profile

Company Details

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

CEI FLORIDA, 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: 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: 03 Aug 2005 (20 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 14 Oct 2016 (9 years ago)
Document Number: L05000076192
FEI/EIN Number 203259378

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

Address: 7750 E. M-36, Whitmore Lake, MI, 48189, US
Mail Address: PO BOX 310, HAMBURG, MI, 48139, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COOK ERIC C Manager PO BOX 310, HAMBURG, MI, 48139
COOK GEORGE J Manager PO BOX 310, HAMBURG, MI, 48139
LINDSEY KRISTINE C Manager PO BOX 310, HAMBURG, MI, 48139
COOK ROBERT Manager PO BOX 310, HAMBURG, MI, 48139
WRIGHT D FRANK E Agent 505 MAITLAND AVE, ALTAMONTE SPRINGS, FL, 32701

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-10 7750 E. M-36, Whitmore Lake, MI 48189 -
REINSTATEMENT 2016-10-14 - -
REGISTERED AGENT NAME CHANGED 2016-10-14 WRIGHT, D FRANK ESQ -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF MAILING ADDRESS 2015-04-30 7750 E. M-36, Whitmore Lake, MI 48189 -
REGISTERED AGENT ADDRESS CHANGED 2010-02-08 505 MAITLAND AVE, STE 1000, ALTAMONTE SPRINGS, FL 32701 -
LC NAME CHANGE 2007-07-20 CEI FLORIDA, LLC -

Documents

Name Date
ANNUAL REPORT 2024-04-10
ANNUAL REPORT 2023-03-19
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-06-01
ANNUAL REPORT 2020-05-13
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-03-19
ANNUAL REPORT 2017-04-26
REINSTATEMENT 2016-10-14
ANNUAL REPORT 2015-04-30

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
307495689 0420600 2004-03-04 13900 AIRPORT HAUL RD./MAIN TERMINAL, FORT MYERS, FL, 33913
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2004-03-04
Emphasis L: FALL
Case Closed 2004-04-01

Related Activity

Type Complaint
Activity Nr 204860993
Safety Yes

Date of last update: 01 Apr 2025

Sources: Florida Department of State