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CEES INVESTMENT LLC

Company Details

Entity Name: CEES INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 10 Jul 2015 (10 years ago)
Date of dissolution: 24 Apr 2024 (9 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 24 Apr 2024 (9 months ago)
Document Number: L15000119037
FEI/EIN Number 47-4487336
Address: 6267 NW 190 TERRACE, MIAMI, FL 33015
Mail Address: 6267 NW 190 TERRACE, MIAMI, FL 33015
ZIP code: 33015
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
LAMAS OCHOA, EFRAIN E Agent 6267 NW 190 TERRACE, MIAMI, FL 33015

Managing Member

Name Role Address
LAMAS OCHOA, EFRAIN E Managing Member 6267 NW 190 TERRACE, MIAMI, FL 33015
PINEDA, MARIA T Managing Member 15610 S ROUNDTABLE RD, DAVIE, FL 33331

Manager

Name Role Address
LAMAS, CESAR A Manager 8520 N SHERMAN CIR., APT B-108, MIRAMAR, FL 33025

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-04-24 No data No data
REGISTERED AGENT NAME CHANGED 2022-04-08 LAMAS OCHOA, EFRAIN E No data

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-04-24
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-08
ANNUAL REPORT 2021-04-16
ANNUAL REPORT 2020-06-28
ANNUAL REPORT 2019-04-27
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-05-31
Florida Limited Liability 2015-07-10

Date of last update: 20 Jan 2025

Sources: Florida Department of State