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CECO8304 GROUP LLC - Florida Company Profile

Company Details

Entity Name: CECO8304 GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CECO8304 GROUP 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: 02 Nov 2011 (13 years ago)
Date of dissolution: 02 May 2017 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 02 May 2017 (8 years ago)
Document Number: L11000125112
FEI/EIN Number 30-0705887

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

Mail Address: 1508 BAY ROAD, APT 307, MIAMI BEACH, FL, 33139, US
Address: 1504 BAY ROAD, APT 617, MIAMI BEACH, FL, 33139, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TROSHANOV TSVETAN Managing Member 1508 BAY ROAD, APT 307, MIAMI BEACH, FL, 33139
GEORGIEV KRASEN Authorized Member 1508 BAY ROAD, APT 307, MIAMI BEACH, FL, 33139
LINDO MARLENE Authorized Member 1508 BAY ROAD, APT 307, MIAMI BEACH, FL, 33139
TROSHANOV TSVETAN Agent 1508 BAY ROAD, APT 307, MIAMI BEACH, FL, 33139

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000043659 WINE & VINO EXPIRED 2015-05-01 2020-12-31 - 1504 BAY ROAD, APT 617, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-05-02 - -
CHANGE OF PRINCIPAL ADDRESS 2016-03-04 1504 BAY ROAD, APT 617, MIAMI BEACH, FL 33139 -
LC AMENDMENT 2015-09-08 - -
REGISTERED AGENT NAME CHANGED 2015-04-27 TROSHANOV, TSVETAN -

Documents

Name Date
ANNUAL REPORT 2016-03-04
LC Amendment 2015-09-08
ANNUAL REPORT 2015-04-27
ANNUAL REPORT 2014-03-20
ANNUAL REPORT 2013-04-30
ANNUAL REPORT 2012-06-29
Florida Limited Liability 2011-11-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State