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CE MEDIA USA, LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: CE MEDIA USA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CE MEDIA USA, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 12 Nov 2010 (14 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: L10000118091
FEI/EIN Number 273983247

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4700 MILLENIA BLVD, STE 400, ORLANDO, FL, 32839
Mail Address: 4700 MILLENIA BLVD, STE 400, ORLANDO, FL, 32839
ZIP code: 32839
County: Orange
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of CE MEDIA USA, LLC, NEW YORK 4039740 NEW YORK
Headquarter of CE MEDIA USA, LLC, ILLINOIS LLC_03429962 ILLINOIS

Key Officers & Management

Name Role Address
OCS CONSULTANTS, INC. Auth -
PITT LARRY E Agent 4700 MILLENIA BLVD, STE 400, ORLANDO, FL, 32839

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000117507 CE MEDIA USA, LLC EXPIRED 2010-12-22 2015-12-31 - 6052 TURKEY LAKE ROAD, ORLANDO, FL, 32819

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2013-04-09 4700 MILLENIA BLVD, STE 400, ORLANDO, FL 32839 -
CHANGE OF PRINCIPAL ADDRESS 2012-08-24 4700 MILLENIA BLVD, STE 400, ORLANDO, FL 32839 -
CHANGE OF MAILING ADDRESS 2012-08-24 4700 MILLENIA BLVD, STE 400, ORLANDO, FL 32839 -
LC AMENDMENT AND NAME CHANGE 2010-12-28 CE MEDIA USA, LLC -
CONVERSION 2010-11-12 - GEN-COR CONVERSION RESULT. THE CONVERTING ENTITY WAS GP1000001373 ORIGINALLY FILED ON 11/05/2010. CONVERSION NUMBER 500000108825

Documents

Name Date
ANNUAL REPORT 2016-03-03
ANNUAL REPORT 2015-03-19
ANNUAL REPORT 2014-03-04
ANNUAL REPORT 2013-04-09
ANNUAL REPORT 2012-04-12
ANNUAL REPORT 2011-04-20
LC Amendment and Name Change 2010-12-28
Florida Limited Liability 2010-11-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State