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CEZFO, LLC - Florida Company Profile

Company Details

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

CEZFO, 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: 13 Jan 2006 (19 years ago)
Date of dissolution: 21 Apr 2009 (16 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 21 Apr 2009 (16 years ago)
Document Number: L06000004439
FEI/EIN Number 204195303

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

Address: 9266 W. ATLANTIC BLVD, 1036, CORAL SPRINGS, FL, 33071
Mail Address: 9266 W. ATLANTIC BLVD, 1036, CORAL SPRINGS, FL, 33071
ZIP code: 33071
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FORERO CESAR Managing Member 9266 W. ATLANTIC BLVD # 1036, CORAL SPRINGS, FL, 33071
FORERO CESAR Agent 9266 W. ATLANTIC BLVD, CORAL SPRINGS, FL, 33071

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2009-04-21 - -
CANCEL ADM DISS/REV 2008-09-29 - -
REGISTERED AGENT ADDRESS CHANGED 2008-09-29 9266 W. ATLANTIC BLVD, 1036, CORAL SPRINGS, FL 33071 -
CHANGE OF MAILING ADDRESS 2008-09-29 9266 W. ATLANTIC BLVD, 1036, CORAL SPRINGS, FL 33071 -
REGISTERED AGENT NAME CHANGED 2008-09-29 FORERO, CESAR -
CHANGE OF PRINCIPAL ADDRESS 2008-09-29 9266 W. ATLANTIC BLVD, 1036, CORAL SPRINGS, FL 33071 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
LC AMENDMENT 2006-06-06 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000206022 ACTIVE 1000000256215 DADE 2012-03-06 2032-03-21 $ 610.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828

Documents

Name Date
LC Voluntary Dissolution 2009-04-21
REINSTATEMENT 2008-09-29
ANNUAL REPORT 2007-04-30
LC Amendment 2006-06-06
Florida Limited Liability 2006-01-13

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
2935545005 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES - - TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient CEZFO, LLC
Recipient Name Raw CEZFO, LLC
Recipient DUNS 625456400
Recipient Address 7545 E TREASURE DR APT 5C, NORTH BAY VILLAGE, MIAMI-DADE, FLORIDA, 33141-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 30000.00
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Date of last update: 03 Mar 2025

Sources: Florida Department of State