| Entity Name: | CEPA 1, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CEPA 1, 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: |
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: | 29 Aug 2014 (11 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L14000136120 |
| FEI/EIN Number |
47-1728508
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7845 NW 53RD ST, LOCAL A, DORAL, FL, 33166, US |
| Mail Address: | 7845 NW 53RD ST, LOCAL A, DORAL, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PAOLINI CARLOS | Managing Member | 7845 NW 53RD ST LOCAL A, DORAL, FL, 33166 |
| PEREZ CAROLINA | Managing Member | 7845 NW 53RD ST LOCAL A, DORAL, FL, 33166 |
| PAOLINI CARLOS ESr. | Agent | 7845 NW 53RD ST, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2016-04-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-12 | PAOLINI, CARLOS E, Sr. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2016-04-12 |
| Florida Limited Liability | 2014-08-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
