| Entity Name: | CECI INTERNATIONAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
CECI 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. |
| 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: | 21 Jul 2016 (9 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L16000137342 |
| FEI/EIN Number |
81-3427786
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1067 NW 5th Avenue, Boca Raton, FL 33432 |
| Mail Address: | 1067 NW 5th Avenue, Boca Raton, FL 33432 |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CECILIA, ARRIGUI | Agent | 1067 NW 5th Avenue, Boca Raton, FL 33432 |
| ARRIGUI, CECILIA | Manager | 1067 NW 5th Avenue, Boca Raton, FL 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-08-08 | 1067 NW 5th Avenue, Boca Raton, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 2022-08-08 | 1067 NW 5th Avenue, Boca Raton, FL 33432 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-08-08 | 1067 NW 5th Avenue, Boca Raton, FL 33432 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-04 | CECILIA, ARRIGUI | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Eric Freed, Appellant(s), v. Ceci International LLC, etc., et al., Appellee(s). | 3D2023-1628 | 2023-09-11 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Eric Freed |
| Role | Appellant |
| Status | Active |
| Representations | Victor Petrescu |
| Name | CECI INTERNATIONAL LLC |
| Role | Appellee |
| Status | Active |
| Representations | Matthew Estevez |
| Name | ARC INVESTMENTS USA LLC |
| Role | Appellee |
| Status | Active |
| Representations | Matthew Estevez |
| Name | Hon. Vivianne del Rio |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-08-14 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2024-08-14 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| View | View File |
| Docket Date | 2024-07-24 |
| Type | Disposition by Opinion |
| Subtype | Reversed |
| Description | Reversed and remanded. |
| View | View File |
| Docket Date | 2024-04-11 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Reply Brief |
| On Behalf Of | Eric Freed |
| View | View File |
| Docket Date | 2024-03-27 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Motion for Extension of Time to Serve Reply Brief-14 days to 4/11/24. (GRANTED) |
| On Behalf Of | Eric Freed |
| View | View File |
| Docket Date | 2024-03-14 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Motion for Extension of Time to Serve Reply Brief-14 days to 3/28/24. (GRANTED) |
| On Behalf Of | Eric Freed |
| View | View File |
| Docket Date | 2024-02-26 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Answer Brief |
| On Behalf Of | Ceci International LLC |
| View | View File |
| Docket Date | 2024-02-21 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Record |
| On Behalf Of | Ceci International LLC |
| View | View File |
| Docket Date | 2024-02-15 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time to file AB- 9 days to 02/23/2024 |
| On Behalf Of | Ceci International LLC |
| View | View File |
| Docket Date | 2024-01-16 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time to serve Answer Brief -30 days to 02/15/2024(GRANTED) |
| On Behalf Of | Ceci International LLC |
| View | View File |
| Docket Date | 2023-12-08 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time- Answer Brief 30 days to 01/16/2023 (GRANTED) |
| On Behalf Of | Ceci International LLC |
| View | View File |
| Docket Date | 2023-11-17 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief |
| On Behalf Of | Eric Freed |
| View | View File |
| Docket Date | 2023-10-30 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| View | View File |
| Docket Date | 2023-10-04 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Ceci International LLC |
| View | View File |
| Docket Date | 2023-09-21 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | Fee Satisfied |
| Docket Date | 2023-09-21 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | Case Filing Fee $300 paid through the portal. Batch # 8991831 |
| On Behalf Of | Eric Freed |
| View | View File |
| Docket Date | 2023-09-14 |
| Type | Order |
| Subtype | Order Requiring Corporation/Entity to Obtain Counsel |
| Description | Appellees Ceci International LLC and Arc Investments USA, LLC are each granted twenty (20) days from the date of this Order to appear through a member of The Florida Bar. |
| View | View File |
| Docket Date | 2023-09-12 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice of Non-Representation |
| View | View File |
| Docket Date | 2023-09-11 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal |
| On Behalf Of | Eric Freed |
| View | View File |
| Docket Date | 2023-09-11 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | This is to notify counsel for appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court on or before September 21, 2023. |
| View | View File |
| Docket Date | 2023-09-11 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter -Acknowledgment of new case with attachments. The $300 filing fee for an appeal is due. |
| View | View File |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 19-17680 |
Parties
| Name | Eric Freed |
| Role | Appellant |
| Status | Active |
| Representations | Victor Petrescu |
| Name | ARC INVESTMENTS USA LLC |
| Role | Appellee |
| Status | Active |
| Name | CECI INTERNATIONAL LLC |
| Role | Appellee |
| Status | Active |
| Name | Hon. Vivianne del Rio |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-09-27 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2023-09-27 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp. w/o Mandate |
| Docket Date | 2023-09-06 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2023-09-06 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Appeal Dismissed by the Court (DA11) ~ Upon the Court’s own motion, it is ordered that the above-styled appeal is hereby dismissed. |
| Docket Date | 2023-08-10 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report ~ APPELLANT'S STATUS REPORT |
| On Behalf Of | Eric Freed |
| Docket Date | 2023-07-31 |
| Type | Order |
| Subtype | Order to File Status Report |
| Description | File Status Report (OR03) ~ Appellant is ordered to file a status report in this cause within ten (10) days from the date of this Order. |
| Docket Date | 2023-04-21 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report ~ APPELLANT'S STATUS REPORT REGARDINGMOTION FOR REHEARING |
| On Behalf Of | Eric Freed |
| Docket Date | 2023-04-11 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER (OR999) ~ Upon review of the Record on Appeal, the Court notes that a motion tolling rendition of the order on appeal was filed on December 14, 2022. Appellant failed to notify the Court of the existence of this motion in its Notice of Appeal as required by Florida Rule of Appellate Procedure 9.110(d). Within ten (10) days from the date of this Order, and noting the existence of that tolling motion, this appeal is hereby held in abeyance as required by Florida Rule of Appellate Procedure 9.020(h)(2)(C). Within ten (10) days from the date of this Order, Appellant shall file a status report on the pending motion for rehearing, and state whether the motion has been set for hearing before the trial court, or whether the motion has been withdrawn. |
| Docket Date | 2023-03-30 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | Eric Freed |
| Docket Date | 2023-03-28 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ FRED VIERA'S NOTICE OF NON-REPRESENTATION |
| On Behalf Of | Ceci International LLC |
| Docket Date | 2023-03-16 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2023-03-10 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Extension Granted for Initial Brief (OGO3) ~ Appellant’s Motion for Extension of Time to File the Initial Brief is granted to and including March 30, 2023. |
| Docket Date | 2023-03-08 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | Eric Freed |
| Docket Date | 2022-12-30 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2022-12-30 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for Appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court on or before January 9, 2023. |
| Docket Date | 2022-12-30 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case letter with attachments. The 3DCA $300 filing fee for a notice of appeal is due. |
| Docket Date | 2022-12-30 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | Eric Freed |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2022-08-08 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-06-04 |
| ANNUAL REPORT | 2019-03-06 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-04-23 |
| Florida Limited Liability | 2016-07-21 |
Date of last update: 19 Feb 2025
Sources: Florida Department of State
