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CEU TRAVEL USA LLC - Florida Company Profile

Company Details

Entity Name: CEU TRAVEL USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

CEU TRAVEL 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: 31 Aug 2011 (14 years ago)
Date of dissolution: 01 Oct 2012 (12 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 01 Oct 2012 (12 years ago)
Document Number: L11000099882
FEI/EIN Number 45-3167937

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

Address: 520 NW 38TH ST, 11, MIAMI, FL 33137
Mail Address: 520 NW 38TH ST, 11, MIAMI, FL 33137
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA PEDANO, MARCELO F Agent 520 NW 38TH ST, 11, MIAMI, FL 33137
GARCIA PEDANO, MARCELO F Manager 3433 SOUTH 2ND STREET, MILWAUKEE, WI 53207

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2012-10-01 - -
CHANGE OF PRINCIPAL ADDRESS 2012-04-15 520 NW 38TH ST, 11, MIAMI, FL 33137 -
CHANGE OF MAILING ADDRESS 2012-04-15 520 NW 38TH ST, 11, MIAMI, FL 33137 -
REGISTERED AGENT NAME CHANGED 2012-04-15 GARCIA PEDANO, MARCELO F -
REGISTERED AGENT ADDRESS CHANGED 2012-04-15 520 NW 38TH ST, 11, MIAMI, FL 33137 -

Documents

Name Date
LC Voluntary Dissolution 2012-10-01
ANNUAL REPORT 2012-04-15
Florida Limited Liability 2011-08-31

Date of last update: 23 Feb 2025

Sources: Florida Department of State