| Entity Name: | CEM INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CEM INVESTMENT 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. |
| 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: | 10 Feb 2012 (13 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L12000020297 |
| FEI/EIN Number |
45-4594894
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8041 NW 169th Ter, Miami Lakes, FL, 33016, US |
| Mail Address: | 8041 NW 169th Ter, Miami Lakes, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Sancho Jenileiss | Managing Member | 8041 NW 169th Ter, Miami Lakes, FL, 33016 |
| Ortega Guillermo | Managing Member | 8041 NW 169th Ter, Miami Lakes, FL, 33016 |
| Sancho Jenileiss | Agent | 8041 NW 169th Ter, Miami Lakes, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-05-31 | 8041 NW 169th Ter, Miami Lakes, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2013-05-31 | 8041 NW 169th Ter, Miami Lakes, FL 33016 | - |
| REGISTERED AGENT NAME CHANGED | 2013-05-31 | Sancho, Jenileiss | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-05-31 | 8041 NW 169th Ter, Miami Lakes, FL 33016 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-03-09 |
| ANNUAL REPORT | 2014-04-23 |
| AMENDED ANNUAL REPORT | 2013-05-31 |
| ANNUAL REPORT | 2013-04-26 |
| Florida Limited Liability | 2012-02-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
