| Entity Name: | CEFINCO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CEFINCO, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 18 Oct 2010 (15 years ago) |
| Document Number: | L10000108553 |
| FEI/EIN Number |
451772999
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O.BOX 520795, MIAMI, FL, 33152, US |
| Address: | 1690 NW 108TH AVE, SWEETWATER, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ BICHARA JOSE C | Managing Member | 1460 NW 107TH AVE, MIAMI, FL, 33172 |
| AXMAN MICHAEL Esq. | Agent | 3059 Grand Avenue, MIAMI, FL, 33133 |
| PEREZ KARLA M | Manager | 1460 NW 107TH AVE, 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 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 3059 Grand Avenue, Suite 330, MIAMI, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 2014-03-14 | AXMAN, MICHAEL, Esq. | - |
| CHANGE OF MAILING ADDRESS | 2011-04-28 | 1690 NW 108TH AVE, UNIT 150, SWEETWATER, FL 33172 | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
