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CEI, LLC - Florida Company Profile

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Company Details

Entity Name: CEI, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 10 May 2007 (18 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: L07000049845
Address: 8600 FORD, RAYTOWN, MO, 64424
Mail Address: 8600 FORD, RAYTOWN, MO, 64424
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
1223436
State:
NEW YORK
NEW YORK profile:

Key Officers & Management

Name Role Address
CARTER DAVID R Managing Member 8600 FORD, RAYTOWN, MO, 64424
SOROS MICHAEL A Agent 5453 N. 59TH STREET, TAMPA, FL, 33610

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
Florida Limited Liability 2007-05-10

OSHA's Inspections within Industry

Inspection Summary

Date:
2025-01-24
Type:
Planned
Address:
3859 NW 124TH AVENUE, CORAL SPRINGS, FL, 33065
Safety Health:
Safety
Scope:
NoInspection

Inspection Summary

Date:
2013-11-06
Type:
Unprog Rel
Address:
1530 NORTH MILITARY TRAIL, WEST PALM BEACH, FL, 33409
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2007-01-18
Type:
Planned
Address:
3303 U.S. HIGHWAY 1, STUART, FL, 34997
Safety Health:
Safety
Scope:
Partial

Paycheck Protection Program

Jobs Reported:
7
Initial Approval Amount:
$83,548
Date Approved:
2021-03-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$83,548
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$83,948.57
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $83,546
Utilities: $1
Jobs Reported:
10
Initial Approval Amount:
$86,201
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$86,201
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$86,970.9
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $86,201

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Date of last update: 02 Jul 2025

Sources: Florida Department of State