| Entity Name: | CE MEDIA USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 12 Nov 2010 (14 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | L10000118091 |
| FEI/EIN Number | 27-3983247 |
| 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 |
| 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 |
| Name | Role | Address |
|---|---|---|
| PITT, LARRY ESQ. | Agent | 4700 MILLENIA BLVD, STE 400, ORLANDO, FL 32839 |
| Name | Role |
|---|---|
| OCS CONSULTANTS, INC. | Authorized Member |
| 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 | No data | 6052 TURKEY LAKE ROAD, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-09 | 4700 MILLENIA BLVD, STE 400, ORLANDO, FL 32839 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-08-24 | 4700 MILLENIA BLVD, STE 400, ORLANDO, FL 32839 | No data |
| CHANGE OF MAILING ADDRESS | 2012-08-24 | 4700 MILLENIA BLVD, STE 400, ORLANDO, FL 32839 | No data |
| LC AMENDMENT AND NAME CHANGE | 2010-12-28 | CE MEDIA USA, LLC | No data |
| CONVERSION | 2010-11-12 | No data | GEN-COR CONVERSION RESULT. THE CONVERTING ENTITY WAS GP1000001373 ORIGINALLY FILED ON 11/05/2010. CONVERSION NUMBER 500000108825 |
| 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: 24 Jan 2025
Sources: Florida Department of State
