| Entity Name: | CEFINCO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 18 Oct 2010 (14 years ago) |
| Document Number: | L10000108553 |
| FEI/EIN Number | 45-1772999 |
| Address: | 1690 NW 108TH AVE, UNIT 150, SWEETWATER, FL 33172 |
| Mail Address: | P.O.BOX 520795, MIAMI, FL 33152 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AXMAN, MICHAEL, Esq. | Agent | 3059 Grand Avenue, Suite 330, MIAMI, FL 33133 |
| Name | Role | Address |
|---|---|---|
| PEREZ, KARLA M | Manager | 1460 NW 107TH AVE, STE R MIAMI, FL 33172 |
| Name | Role | Address |
|---|---|---|
| PEREZ BICHARA, JOSE C | Managing Member | 1460 NW 107TH AVE, STE R MIAMI, FL 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-17 | 1690 NW 108TH AVE, UNIT 150, SWEETWATER, FL 33172 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 3059 Grand Avenue, Suite 330, MIAMI, FL 33133 | No data |
| REGISTERED AGENT NAME CHANGED | 2014-03-14 | AXMAN, MICHAEL, Esq. | No data |
| CHANGE OF MAILING ADDRESS | 2011-04-28 | 1690 NW 108TH AVE, UNIT 150, SWEETWATER, FL 33172 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-31 |
| ANNUAL REPORT | 2024-01-17 |
| ANNUAL REPORT | 2023-03-05 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-03-10 |
| ANNUAL REPORT | 2020-03-25 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-03-19 |
| ANNUAL REPORT | 2017-08-07 |
| ANNUAL REPORT | 2016-04-23 |
Date of last update: 23 Feb 2025
Sources: Florida Department of State
