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CEBI INVESTMENTS LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 -

Documents

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