| Entity Name: | CEBI INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CEBI INVESTMENTS 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: | 01 Aug 2011 (14 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | L11000088237 |
| FEI/EIN Number |
990368102
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4700 WEST SR 46, SANFORD, FL, 32771, US |
| Mail Address: | 4700 WEST SR 46, SANFORD, FL, 32771, US |
| ZIP code: | 32771 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| cooper marc | Managing Member | 2411 EUSTON ROAD, WINTER PARK, FL, 32789 |
| Gamez Lester | Auth | 4700 WEST SR 46, SANFORD, FL, 32771 |
| KAVURT LAW OFFICES PA | Agent | 636 WEST YALE STREET, ORLANDO, FL, 32804 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2020-06-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-19 | KAVURT LAW OFFICES PA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2013-02-26 | 4700 WEST SR 46, SANFORD, FL 32771 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-17 | 4700 WEST SR 46, SANFORD, FL 32771 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2020-07-08 |
| AMENDED ANNUAL REPORT | 2020-07-06 |
| REINSTATEMENT | 2020-06-19 |
| ANNUAL REPORT | 2013-02-26 |
| ANNUAL REPORT | 2012-02-17 |
| Florida Limited Liability | 2011-08-01 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
