Entity Name: | CEF INTERNATIONAL, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
CEF INTERNATIONAL, 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: | 06 Jan 2015 (10 years ago) |
Document Number: | L15000002650 |
FEI/EIN Number |
32-0457933
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 10900 SW 128 ST, Miami, FL, 33176, US |
Mail Address: | 10900 SW 128 ST, MIAMI, FL, 33176, US |
ZIP code: | 33176 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
VECCHIONE CLAUDIA C | Othe | 10900 SW 128 ST, Miami, FL, 33176 |
SANO NEPA FRANCO G | Chief Executive Officer | 10900 SW 128 ST, Miami, FL, 33176 |
SANO NEPA FRANCO | Agent | 10900 SW 128th St, Miami, FL, 33176 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2024-04-29 | 10900 SW 128th St, Miami, FL 33176 | - |
CHANGE OF PRINCIPAL ADDRESS | 2023-04-13 | 10900 SW 128 ST, Miami, FL 33176 | - |
CHANGE OF MAILING ADDRESS | 2023-04-13 | 10900 SW 128 ST, Miami, FL 33176 | - |
REGISTERED AGENT NAME CHANGED | 2016-03-08 | SANO NEPA, FRANCO | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-29 |
ANNUAL REPORT | 2023-04-13 |
ANNUAL REPORT | 2022-06-27 |
ANNUAL REPORT | 2021-04-30 |
ANNUAL REPORT | 2020-05-16 |
ANNUAL REPORT | 2019-04-30 |
ANNUAL REPORT | 2018-04-30 |
ANNUAL REPORT | 2017-03-02 |
ANNUAL REPORT | 2016-03-08 |
Florida Limited Liability | 2015-01-06 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State