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CEG INVESTMENTS L.L.C - Florida Company Profile

Company Details

Entity Name: CEG INVESTMENTS L.L.C
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CEG INVESTMENTS L.L.C 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: 04 Apr 2007 (18 years ago)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: L07000035554
FEI/EIN Number 260390712

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

Address: 12701 SW 70 LANE, MIAMI, FL, 33183, US
Mail Address: 12701 SW 70 LANE, MIAMI, FL, 33183, US
ZIP code: 33183
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA CARLOS E Managing Member 12701 SW 70 LANE, MIAMI, FL, 33183
GARCIA CARLOS E Agent 12701 SW 70 LANE, MIAMI, FL, 33183

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2008-01-29 12701 SW 70 LANE, MIAMI, FL 33183 -
REGISTERED AGENT ADDRESS CHANGED 2008-01-29 12701 SW 70 LANE, MIAMI, FL 33183 -

Documents

Name Date
ANNUAL REPORT 2008-01-29
Florida Limited Liability 2007-04-04

Date of last update: 02 Mar 2025

Sources: Florida Department of State