CEC WHOLESALE LLC

Company Details

Entity Name:	CEC WHOLESALE LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co.
Status:	Inactive
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
Address:	4600 SUMMERLIN RD, FORT MYERS, FL, 33919-3002, US
Mail Address:	359 PORTO ALEGRE STREET, PUNTA GORDA, FL, 33983
Place of Formation:	FLORIDA

Agent

Name	Role	Address
IBRAHIM RANA H	Agent	359 PORTO ALEGRE STREET, PUNTA GORDA, FL, 33983

Authorized Member

Name	Role	Address
IBRAHIM RANA H	Authorized Member	359 PORTO ALEGRE STREET, PUNTA GORDA, FL, 33983

Manager

Name	Role	Address
IBRAHIM HAMDY	Manager	359 PORTO ALEGRE STREET, PUNTA GORDA, FL, 33983

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G13000100044	COLONIAL LIQUOR & TOBACCO	EXPIRED	2013-10-09	2018-12-31	No data	4735 DELEON ST APT 220C, FORT MYERS, FL, 33907

Events

Event Type	Filed Date	Value	Description
VOLUNTARY DISSOLUTION	2017-11-24	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2014-04-13	4600 SUMMERLIN RD, A-5, FORT MYERS, FL 33919-3002	No data
LC AMENDMENT	2014-01-06	No data	No data
CHANGE OF MAILING ADDRESS	2014-01-06	4600 SUMMERLIN RD, A-5, FORT MYERS, FL 33919-3002	No data
REGISTERED AGENT NAME CHANGED	2014-01-06	IBRAHIM, RANA H	No data
REGISTERED AGENT ADDRESS CHANGED	2014-01-06	359 PORTO ALEGRE STREET, PUNTA GORDA, FL 33983	No data

Documents

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 Feb 2025

Sources: Florida Department of State