| Entity Name: | CEC WHOLESALE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CEC WHOLESALE 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: | 18 Apr 2012 (13 years ago) |
| Date of dissolution: | 24 Nov 2017 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Nov 2017 (7 years ago) |
| Document Number: | L12000052750 |
| FEI/EIN Number |
45-5079649
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4600 SUMMERLIN RD, FORT MYERS, FL, 33919-3002, US |
| Mail Address: | 359 PORTO ALEGRE STREET, PUNTA GORDA, FL, 33983 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IBRAHIM RANA H | Authorized Member | 359 PORTO ALEGRE STREET, PUNTA GORDA, FL, 33983 |
| IBRAHIM HAMDY | Manager | 359 PORTO ALEGRE STREET, PUNTA GORDA, FL, 33983 |
| IBRAHIM RANA H | Agent | 359 PORTO ALEGRE STREET, PUNTA GORDA, FL, 33983 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000100044 | COLONIAL LIQUOR & TOBACCO | EXPIRED | 2013-10-09 | 2018-12-31 | - | 4735 DELEON ST APT 220C, FORT MYERS, FL, 33907 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-11-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-13 | 4600 SUMMERLIN RD, A-5, FORT MYERS, FL 33919-3002 | - |
| LC AMENDMENT | 2014-01-06 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-01-06 | 4600 SUMMERLIN RD, A-5, FORT MYERS, FL 33919-3002 | - |
| REGISTERED AGENT NAME CHANGED | 2014-01-06 | IBRAHIM, RANA H | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-06 | 359 PORTO ALEGRE STREET, PUNTA GORDA, FL 33983 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-05-09 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-04-09 |
| ANNUAL REPORT | 2014-04-13 |
| LC Amendment | 2014-01-06 |
| ANNUAL REPORT | 2013-04-22 |
| Florida Limited Liability | 2012-04-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
