| Entity Name: | CERTIFIED IMMO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CERTIFIED IMMO, 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: | 06 Aug 2010 (15 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L10000082766 |
| FEI/EIN Number |
273196068
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 621 E CAPE CORAL PKWY, STE 9, CAPE CORAL, FL, 33904, US |
| Mail Address: | 621 E CAPE CORAL PKWY, STE 9, CAPE CORAL, FL, 33904, US |
| ZIP code: | 33904 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Fermin Nereida | Manager | 621 E. Cape Coral Parkway, Cape Coral, FL, 33904 |
| FERMIN NEREIDA | Agent | 621 E CAPE CORAL PKWY, CAPE CORAL, FL, 33904 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| LC AMENDMENT | 2013-02-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-02-20 | 621 E CAPE CORAL PKWY, STE 9, CAPE CORAL, FL 33904 | - |
| CHANGE OF MAILING ADDRESS | 2013-02-20 | 621 E CAPE CORAL PKWY, STE 9, CAPE CORAL, FL 33904 | - |
| REGISTERED AGENT NAME CHANGED | 2013-02-20 | FERMIN, NEREIDA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-02-20 | 621 E CAPE CORAL PKWY, STE 9, CAPE CORAL, FL 33904 | - |
| Name | Date |
|---|---|
| LC Amendment | 2013-02-20 |
| ANNUAL REPORT | 2013-02-01 |
| ANNUAL REPORT | 2012-04-22 |
| ANNUAL REPORT | 2011-01-27 |
| Florida Limited Liability | 2010-08-06 |
Date of last update: 02 May 2025
Sources: Florida Department of State
