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CESSI HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: CESSI HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CESSI HOLDINGS 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 23 Jul 2013 (12 years ago)
Date of dissolution: 11 Dec 2024 (3 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 11 Dec 2024 (3 months ago)
Document Number: L13000104927
FEI/EIN Number 33-1230567

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 150 PORTFOLIO DRIVE, NORTH VENICE, FL, 34274
Mail Address: 150 PORTFOLIO DRIVE, NORTH VENICE, FL, 34274
ZIP code: 34274
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CESSI HOLDINGS LIMITED Manager 150 PORTFOLIO DRIVE, NORTH VENICE, FL, 34274
FOREIGN TAX CPA, LLC Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-12-11 - -
REGISTERED AGENT NAME CHANGED 2024-05-23 Foreign Tax CPA, LLC -
REGISTERED AGENT ADDRESS CHANGED 2016-04-28 3000 N ATLANTIC AVE, SUITE 208, COCOA BEACH, FL 32931 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-12-11
AMENDED ANNUAL REPORT 2024-05-23
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-02-07
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-03-22
ANNUAL REPORT 2018-03-22
ANNUAL REPORT 2017-04-26

Date of last update: 02 Mar 2025

Sources: Florida Department of State