| Entity Name: | CEI, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CEI, 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: | 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 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CEI, LLC, NEW YORK | 1223436 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| CARTER DAVID R | Managing Member | 8600 FORD, RAYTOWN, MO, 64424 |
| SOROS MICHAEL A | Agent | 5453 N. 59TH STREET, TAMPA, FL, 33610 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2007-05-10 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 347999294 | 0418800 | 2025-01-24 | 3859 NW 124TH AVENUE, CORAL SPRINGS, FL, 33065 | |||||||||||||||||||||||||||||||||||||||
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| 339468969 | 0418800 | 2013-11-06 | 1530 NORTH MILITARY TRAIL, WEST PALM BEACH, FL, 33409 | |||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260102 A01 |
| Issuance Date | 2013-12-18 |
| Current Penalty | 960.0 |
| Initial Penalty | 1600.0 |
| Final Order | 2014-01-07 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Referral |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.102(a)(1): Eye and face protective equipment were not used when machines or operations presented potential eye or face injury from physical, chemical, or radiation agents: On November 6, 2013, at the above addressed site, an employee was exposed to a potential struck by eye injury while using a reciprocating saw to cut metal tubing and not wearing eye protection equipment. |
| Inspection Type | Planned |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2007-01-18 |
| Emphasis | S: FALL FROM HEIGHT, L: FALL |
| Case Closed | 2007-05-15 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260453 B02 V |
| Issuance Date | 2007-04-11 |
| Abatement Due Date | 2007-04-16 |
| Current Penalty | 938.0 |
| Initial Penalty | 1250.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2905168704 | 2021-03-30 | 0455 | PPS | 14150 NW 3rd Ave, Miami, FL, 33168-4012 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8616237303 | 2020-05-01 | 0455 | PPP | 14150 NW 3RD AVE, MIAMI, FL, 33168-4012 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
