| Entity Name: | CEVALLOS INVESTMENT GROUP L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CEVALLOS INVESTMENT GROUP L.L.C. 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: | 20 Aug 2010 (15 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L10000088418 |
| FEI/EIN Number |
452908444
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Managing Member | 400 WHISPERING CIRCLE, APT. 3, ST. AUGUSTINE, FL, 32084 |
| APONTE ELIO DAVID | Agent | ELIO DAVID APONTE, 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 | - | 3837 LAKE EMMA RD, LAKE MARY, FL, 32746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REINSTATEMENT | 2011-10-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-10-14 | ELIO DAVID APONTE, 400 WHISPERING CIRCLE, APT. 3, ST. AUGUSTINE, FL 32084 | - |
| CHANGE OF MAILING ADDRESS | 2011-10-14 | ELIO DAVID APONTE, 400 WHISPERING CIRCLE, APT. 3, ST. AUGUSTINE, FL 32084 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-10-14 | ELIO DAVID APONTE, 400 WHISPERING CIRCLE, APT. 14, ST. AUGUSTINE, FL 32084 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| 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 May 2025
Sources: Florida Department of State
