| Entity Name: | CEMI TRANSPORTATION LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CEMI TRANSPORTATION 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: | 29 Sep 2010 (15 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L10000102057 |
| FEI/EIN Number |
273598244
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3034 ANASTASIA CT, APOPKA, FL, 32703 |
| Mail Address: | 30 W SAGE CREEK PL, THE WOODLANDS, TX, 77382 |
| ZIP code: | 32703 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ CARLOS A | Manager | 30 W SAGE CREEK PL, THE WOODLANDS, TX, 77382 |
| ACEVEDO CLARIBEL | Agent | 3034 ANASTASIA CT, APOPKA, FL, 32703 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-05-01 | 3034 ANASTASIA CT, APOPKA, FL 32703 | - |
| REGISTERED AGENT NAME CHANGED | 2012-05-01 | ACEVEDO, CLARIBEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-05-01 | 3034 ANASTASIA CT, APOPKA, FL 32703 | - |
| REINSTATEMENT | 2011-11-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-01 |
| ANNUAL REPORT | 2017-03-19 |
| ANNUAL REPORT | 2016-04-13 |
| ANNUAL REPORT | 2015-09-18 |
| ANNUAL REPORT | 2014-02-27 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-05-01 |
| REINSTATEMENT | 2011-11-09 |
| Florida Limited Liability | 2010-09-29 |
Date of last update: 03 May 2025
Sources: Florida Department of State
