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CEPHIA LLC - Florida Company Profile

Company Details

Entity Name: CEPHIA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CEPHIA 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: 21 Sep 2015 (10 years ago)
Document Number: L15000158660
FEI/EIN Number 475095643

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3311 W 89th Terr, Hialeah, FL, 33018, US
Mail Address: 3311 W 89th Terr, Hialeah, FL, 33018, US
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TREVINO CLAUDIA Manager 3311 W 89th Terr, Hialeah, FL, 33018
TREVINO CLAUDIA President 3311 W 89th Terr, Hialeah, FL, 33018
YCCTAX LLC Agent 11251 NW 20TH ST, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-04-30 3311 W 89th Terr, Hialeah, FL 33018 -
CHANGE OF MAILING ADDRESS 2018-04-30 3311 W 89th Terr, Hialeah, FL 33018 -
REGISTERED AGENT ADDRESS CHANGED 2017-05-01 11251 NW 20TH ST, SUITE 110, MIAMI, FL 33172 -

Documents

Name Date
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-03-16
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-04-17
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-29
Florida Limited Liability 2015-09-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State