| Entity Name: | CEVICO USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CEVICO USA 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 16 May 2013 (12 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 27 Oct 2014 (10 years ago) |
| Document Number: | L13000071786 |
| FEI/EIN Number |
46-2846563
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8232 NW 30th Terrace, Doral, FL, 33122, US |
| Mail Address: | 8232 NW 30th Terrace, Doral, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ MIGUEL A | Manager | 8232 NW 30TH TERR, DORAL, FL, 33122 |
| ARTEMIS GROUP, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000116410 | VINE N ALE DISTRIBUTORS | ACTIVE | 2022-09-15 | 2027-12-31 | - | 8232 NW 30TH TERRACE, DORAL, FL, 33122 |
| G16000015201 | VINE N ALE DISTRIBUTORS | EXPIRED | 2016-02-10 | 2021-12-31 | - | 8232 NW 30TH TERRACE, DORAL, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-04-30 | ARTEMIS GROUP, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-30 | 8232 NW 30th Terrace, Doral, FL 33122 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-30 | 8232 NW 30th Terrace, Doral, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-30 | 8232 NW 30th Terrace, Doral, FL 33122 | - |
| LC AMENDMENT | 2014-10-27 | - | - |
| LC AMENDMENT | 2014-05-02 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000313413 | TERMINATED | 1000000926655 | DADE | 2022-06-21 | 2042-06-29 | $ 7,080.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4835768808 | 2021-04-16 | 0455 | PPS | 8232 NW 30th Ter, Doral, FL, 33122-1914 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2124947409 | 2020-05-05 | 0455 | PPP | 8232 NW 30TH TER, DORAL, FL, 33122-1914 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
