| Entity Name: | CETL INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CETL INVESTMENT 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: | 14 Oct 2014 (11 years ago) |
| Date of dissolution: | 16 Oct 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Oct 2020 (5 years ago) |
| Document Number: | L14000160485 |
| FEI/EIN Number |
61-1747662
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5401 S KIRKMAN RD, STE 135, ORLANDO, FL, 32819, US |
| Mail Address: | 5401 S KIRKMAN RD, STE 135, ORLANDO, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NEVES CETL LUIZ DANIEL | Authorized Member | RUA DOUTOR BACELAR, 395 AP 103, SAO PAULO, SP, 04026001 |
| CETL ATSUKO | Authorized Member | RUA DOUTOR BACELAR, 395 AP 103, SAO PAULO, SP, 04026001 |
| US TAX CONSULTING INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-28 | 5401 S KIRKMAN RD, STE 135, ORLANDO, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-28 | 5401 S KIRKMAN RD, STE 135, ORLANDO, FL 32819 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-28 | 5401 S KIRKMAN RD, STE 135, ORLANDO, FL 32819 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-10-16 |
| ANNUAL REPORT | 2020-02-24 |
| ANNUAL REPORT | 2019-03-20 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-02-02 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-10 |
| Florida Limited Liability | 2014-10-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
