| Entity Name: | CEMS CAPITAL GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CEMS CAPITAL GROUP 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: | 01 Aug 2014 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 09 Nov 2017 (7 years ago) |
| Document Number: | L14000121003 |
| FEI/EIN Number |
47-1487393
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12701 S JOHN YOUNG PKWY, ORLANDO, FL, 32837, US |
| Mail Address: | 12701 S JOHN YOUNG PKWY, ORLANDO, FL, 32837, US |
| ZIP code: | 32837 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES MIGUEL V | Managing Member | 12701 S JOHN YOUNG PKWY, ORLANDO, FL, 32837 |
| MENDOZA CRISTINA E | Managing Member | 12701 S JOHN YOUNG PKWY, ORLANDO, FL, 32837 |
| TAX CARE ORLANDO | Agent | 12701 S JOHN YOUNG PKWY, ORLANDO, FL, 32837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-01 | 12701 S JOHN YOUNG PKWY, SUITE 216, ORLANDO, FL 32837 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-01 | 12701 S JOHN YOUNG PKWY, SUITE 216, ORLANDO, FL 32837 | - |
| REGISTERED AGENT NAME CHANGED | 2023-05-01 | TAX CARE ORLANDO | - |
| CHANGE OF MAILING ADDRESS | 2023-05-01 | 12701 S JOHN YOUNG PKWY, SUITE 216, ORLANDO, FL 32837 | - |
| REINSTATEMENT | 2017-11-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| LC AMENDMENT | 2016-09-26 | - | - |
| LC NAME CHANGE | 2015-09-04 | CEMS CAPITAL GROUP LLC | - |
| LC DISSOCIATION MEM | 2015-01-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-14 |
| REINSTATEMENT | 2017-11-09 |
| LC Amendment | 2016-09-26 |
| ANNUAL REPORT | 2016-04-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
