Entity Name: | CEGO INVESTMENTS LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
CEGO INVESTMENTS 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 May 2006 (19 years ago) |
Date of dissolution: | 26 Sep 2008 (17 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 26 Sep 2008 (17 years ago) |
Document Number: | L06000052283 |
FEI/EIN Number |
721617331
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 9360 SW 72 STREET, SUITE 232, MIAMI, FL, 33173, US |
Mail Address: | 9360 SW 72 STREET, SUITE 232, MIAMI, FL, 33173, US |
ZIP code: | 33173 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CELLI VIRGINIA A | Managing Member | CALLE CUMANA QTA LAS VIRGINIAS, CAFETAL - CARACAS, DF, VZLA |
CELLI MONICA V | Managing Member | CALLE CUMANA QTA LAS VIRGINIAS, EL CAFETAL - CARACAS, DF, VZLA |
GONZALEZ LEONARDO | Managing Member | CALLE CUMANA QTA LAS VIRGINIAS, CAFETAL - CARACAS, DF, VZLA |
DIAZ ARELIS | Agent | 9360 SW 72 STREET, MIAMI, FL, 33173 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2007-02-17 | 9360 SW 72 STREET, SUITE 232, MIAMI, FL 33173 | - |
CHANGE OF MAILING ADDRESS | 2007-02-17 | 9360 SW 72 STREET, SUITE 232, MIAMI, FL 33173 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2007-02-17 |
Florida Limited Liability | 2006-05-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State