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CCE IMPORTS LLC - Florida Company Profile

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Company Details

Entity Name: CCE IMPORTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CCE IMPORTS 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: 10 Jul 2008 (17 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: L08000066669
FEI/EIN Number 263074184

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

Address: ATTN: EUGENIA PASCAL SORIANO, 1705 COLONIAL BLVD, SUITE C-1, FORT MYERS, FL, 33907
Mail Address: ATTN: EUGENIA PASCAL SORIANO, 1705 COLONIAL BLVD, SUITE C-1, FORT MYERS, FL, 33907
ZIP code: 33907
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PASCAL EUGENIA Managing Member 2604-1 PALACE PIER COURT, TORONTO, ONTARIO, CANADA
SORIANO CARMEN Managing Member 2604-1 PALACE PIER COURT, TORONTO, ONTARIO, CANADA
WHELEHAN CHRISTOPHER J Managing Member 2604-1 PALACE PIER COURT, TORONTO, ONTARIO, CANADA
CORPDIRECT AGENTS, INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2015-04-14 CORPDIRECT AGENTS, INC -
REGISTERED AGENT ADDRESS CHANGED 2015-04-14 1200 South Pine Island Road, MIAMI, FL 33324 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2009-04-30 ATTN: EUGENIA PASCAL SORIANO, 1705 COLONIAL BLVD, SUITE C-1, FORT MYERS, FL 33907 -
CHANGE OF MAILING ADDRESS 2009-04-30 ATTN: EUGENIA PASCAL SORIANO, 1705 COLONIAL BLVD, SUITE C-1, FORT MYERS, FL 33907 -

Documents

Name Date
ANNUAL REPORT 2009-04-30
Florida Limited Liability 2008-07-10

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Date of last update: 03 Jun 2025

Sources: Florida Department of State