| Entity Name: | CEPA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CEPA 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: | 24 Aug 2011 (14 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L11000097172 |
| Address: | 5660 NW 113TH PLACE, DORAL, FL, 33178, US |
| Mail Address: | 5660 NW 113TH PLACE, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PANTIN CARLOS M | Managing Member | CALLE 76 AVENIDA 12. EDIF. UPEMA. 3ER PISO, MARACAIBO, ZU, 4001 |
| PANTIN ANDRES | Managing Member | CALLE 76 AVENIDA 12. EDIF. UPEMA. 3ER PISO, MARACAIBO, ZU, 4001 |
| RAGA FERNANDO | Managing Member | CALLE 76 AVENIDA 12. EDIF. UPEMA. 3ER PISO, MARACAIBO, ZU, 4001 |
| SANGUINO JAVIER | Manager | 5660 NW 113TH PLACE, DORAL, FL, 33178 |
| SANGUINO JAVIER | Agent | 5660 NW 113TH PLACE, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| LC AMENDMENT | 2011-08-30 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2011-08-30 |
| Florida Limited Liability | 2011-08-24 |
Date of last update: 01 May 2025
Sources: Florida Department of State
