| Entity Name: | CEES INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CEES 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: | 10 Jul 2015 (10 years ago) |
| Date of dissolution: | 24 Apr 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Apr 2024 (a year ago) |
| Document Number: | L15000119037 |
| FEI/EIN Number |
47-4487336
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6267 NW 190 TERRACE, MIAMI, FL, 33015, US |
| Mail Address: | 6267 NW 190 TERRACE, MIAMI, FL, 33015, US |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAMAS OCHOA EFRAIN E | Managing Member | 6267 NW 190 TERRACE, MIAMI, FL, 33015 |
| LAMAS CESAR A | Manager | 8520 N SHERMAN CIR., APT B-108, MIRAMAR, FL, 33025 |
| PINEDA MARIA T | Managing Member | 15610 S ROUNDTABLE RD, DAVIE, FL, 33331 |
| LAMAS OCHOA EFRAIN E | Agent | 6267 NW 190 TERRACE, MIAMI, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-08 | LAMAS OCHOA, EFRAIN E | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
