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CEF INTERNATIONAL, LLC - Florida Company Profile

Company Details

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

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

Key Officers & Management

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

Events

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 -

Documents

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