| Entity Name: | CES#1 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CES#1 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: | 15 Mar 2017 (8 years ago) |
| Document Number: | L17000059542 |
| FEI/EIN Number |
82-1881918
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 19380 COLLINS AVE, SUNNY ISLES, FL, 33160, US |
| Address: | 19380 COLLINS AVE APT# 709, SUNNNY ISLES, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EYAL SETI | Manager | 19380 COLLINS AVE, SUNNY ISLES, FL, 33160 |
| SETI EYAL | Agent | 19380 COLLINS AVE APT# 709, SUNNNY ISLES, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-04 | 19380 COLLINS AVE APT# 709, SUNNNY ISLES, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-04 | 19380 COLLINS AVE APT# 709, SUNNNY ISLES, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2020-02-20 | 19380 COLLINS AVE APT# 709, SUNNNY ISLES, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-21 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-03-04 |
| AMENDED ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-02-20 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-30 |
| Florida Limited Liability | 2017-03-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
