| Entity Name: | CEVI LOAN HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CEVI LOAN 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: |
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: | 17 Nov 2016 (8 years ago) |
| Date of dissolution: | 27 Sep 2024 (6 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (6 months ago) |
| Document Number: | L16000211433 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3006 AVIATION AVE, SUITE 2A, COCONUT GROVE, FL, 33133, US |
| Mail Address: | 3006 AVIATION AVE, SUITE 2A, COCONUT GROVE, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FLORIDA CORPORATE SERVICES, LLC | Agent | - |
| SORDO CESAR R | Manager | 3006 AVIATION AVE, ST 2A, COCONUT GROVE, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-23 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-28 |
| Florida Limited Liability | 2016-11-17 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
