| Entity Name: | CEVALLOS INVESTMENT GROUP L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 20 Aug 2010 (15 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | L10000088418 |
| FEI/EIN Number | 452908444 |
| Address: | ELIO DAVID APONTE, 400 WHISPERING CIRCLE, APT. 3, ST. AUGUSTINE, FL, 32084 |
| Mail Address: | ELIO DAVID APONTE, 400 WHISPERING CIRCLE, APT. 14, ST. AUGUSTINE, FL, 32084 |
| ZIP code: | 32084 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| APONTE ELIO DAVID | Agent | ELIO DAVID APONTE, ST. AUGUSTINE, FL, 32084 |
| Name | Role | Address |
|---|---|---|
| APONTE ELIO DAVID | Managing Member | 400 WHISPERING CIRCLE, APT. 3, ST. AUGUSTINE, FL, 32084 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000021151 | CAFFE VENICE | EXPIRED | 2012-03-01 | 2017-12-31 | No data | 3837 LAKE EMMA RD, LAKE MARY, FL, 32746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| REINSTATEMENT | 2011-10-14 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-10-14 | ELIO DAVID APONTE, 400 WHISPERING CIRCLE, APT. 3, ST. AUGUSTINE, FL 32084 | No data |
| CHANGE OF MAILING ADDRESS | 2011-10-14 | ELIO DAVID APONTE, 400 WHISPERING CIRCLE, APT. 3, ST. AUGUSTINE, FL 32084 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-10-14 | ELIO DAVID APONTE, 400 WHISPERING CIRCLE, APT. 14, ST. AUGUSTINE, FL 32084 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000005615 | ACTIVE | 1000000700721 | SEMINOLE | 2015-12-09 | 2025-12-30 | $ 332.17 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J14000853829 | ACTIVE | 1000000623013 | SEMINOLE | 2014-05-07 | 2034-08-01 | $ 4,482.66 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| J14000501477 | TERMINATED | 1000000603008 | SEMINOLE | 2014-03-28 | 2034-05-01 | $ 4,460.87 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| J13000613142 | TERMINATED | 1000000430843 | SEMINOLE | 2013-02-20 | 2033-03-27 | $ 4,140.87 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| J12000880073 | ACTIVE | 1000000364989 | SEMINOLE | 2012-10-15 | 2032-11-28 | $ 4,216.31 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| J12000612591 | ACTIVE | 1000000376849 | SEMINOLE | 2012-08-22 | 2032-09-19 | $ 17,240.76 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2011-10-14 |
| Florida Limited Liability | 2010-08-20 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
