| Entity Name: | CFE INTERNATIONAL GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CFE INTERNATIONAL 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: | 09 Apr 2012 (13 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L12000048380 |
| FEI/EIN Number |
90-0927367
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18135 NW 61 AVE., HIALEAH, FL, 33015 |
| Mail Address: | 18135 NW 61 AVE., HIALEAH, FL, 33015 |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REYES ALEJANDRO | Manager | 18135 NW 61 AVE, HIALEAH, FL, 33015 |
| HEVIA GERARDO | Managing Member | 1405 SW 107TH AVE., SUITE 301B, MIAMI, FL, 33174 |
| BICHARA RICARDO | Managing Member | 1405 SW 107TH AVE., SUITE 301B, MIAMI, FL, 33174 |
| MARTINEZ IGOR | Managing Member | 1405 SW 107TH AVE., SUITE 301B, MIAMI, FL, 33174 |
| REYES ALEJANDRO | Agent | 18135 NW 61 AVE., HIALEAH, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-05-31 | 18135 NW 61 AVE., HIALEAH, FL 33015 | - |
| CHANGE OF MAILING ADDRESS | 2012-05-31 | 18135 NW 61 AVE., HIALEAH, FL 33015 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-05-31 | 18135 NW 61 AVE., HIALEAH, FL 33015 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-01-28 |
| Reg. Agent Change | 2012-05-31 |
| Florida Limited Liability | 2012-04-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
