| Entity Name: | CE & DI INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CE & DI INVESTMENTS 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: | 18 Jun 2013 (12 years ago) |
| Document Number: | L13000087481 |
| FEI/EIN Number |
46-2994094
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 408 NW 68th Ave, Plantation, FL, 33317, US |
| Mail Address: | 7401 Palomino Dr, HOLLYWOOD, FL, 33024, US |
| ZIP code: | 33317 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WAINSTEIN WALTER E | Manager | 7401 Palomino Dr, HOLLYWOOD, FL, 33024 |
| CELLILLI DOMINGO F | Managing Member | 7401 Palomino Dr, HOLLYWOOD, FL, 33024 |
| Walter Wainstein, PA | Agent | 7401 Palomino Dr, HOLLYWOOD, FL, 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-18 | 408 NW 68th Ave, unit 306, Plantation, FL 33317 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-18 | 408 NW 68th Ave, unit 306, Plantation, FL 33317 | - |
| REGISTERED AGENT NAME CHANGED | 2021-02-18 | Walter Wainstein, PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-20 | 7401 Palomino Dr, APT 117, HOLLYWOOD, FL 33024 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-30 |
| ANNUAL REPORT | 2024-03-26 |
| ANNUAL REPORT | 2023-02-10 |
| ANNUAL REPORT | 2022-02-22 |
| ANNUAL REPORT | 2021-02-18 |
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-02-20 |
| ANNUAL REPORT | 2016-04-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
