| Entity Name: | CEVD HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CEVD HOLDINGS, 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: | 29 Mar 2016 (9 years ago) |
| Document Number: | L16000062788 |
| FEI/EIN Number |
81-2046301
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10225 SUMMER MEADOW WAY, ORLANDO, FL, 32836, US |
| Mail Address: | 10225 SUMMER MEADOW WAY, ORLANDO, FL, 32836, US |
| ZIP code: | 32836 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300WSCEO6DVAK0L60 | L16000062788 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
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| Legal | C/O Casaburi, Eric, 10215 Morey Court, Orlando, US-FL, US, 32836 |
| Headquarters | 10215 Morey Court, Orlando, US-FL, US, 32836 |
Registration details
| Registration Date | 2016-06-24 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2017-06-22 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L16000062788 |
| Name | Role | Address |
|---|---|---|
| CASABURI ERIC | Authorized Member | 10225 SUMMER MEADOW WAY, ORLANDO, FL, 32836 |
| CASABURI ERIC | Agent | 10225 SUMMER MEADOW WAY, ORLANDO, FL, 32836 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2020-05-01 | 10225 SUMMER MEADOW WAY, ORLANDO, FL 32836 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-10 | 10225 SUMMER MEADOW WAY, ORLANDO, FL 32836 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-10 | 10225 SUMMER MEADOW WAY, ORLANDO, FL 32836 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-26 |
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-05-01 |
| ANNUAL REPORT | 2019-02-10 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-10 |
| Florida Limited Liability | 2016-03-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7090987305 | 2020-04-30 | 0491 | PPP | 10225 SUMMER MEADOW WAY, ORLANDO, FL, 32836 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
