Entity Name: | CESA INVESTMENTS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
CESA INVESTMENTS, 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: | 19 Apr 2017 (8 years ago) |
Document Number: | L17000087642 |
FEI/EIN Number |
82-2099375
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 616 3rd Key Drive, FORT LAUDERDALE, FL, 33304, US |
Mail Address: | 616 3rd Key Drive, FORT LAUDERDALE, FL, 33304, US |
ZIP code: | 33304 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CASAS REYES CARLOS E | Manager | 347 N NEW RIVER DR. E., FORT LAUDERDALE, FL, 33301 |
CASAS ACOSTA EDUARDO | Auth | 347 N NEW RIVER DR. E., FORT LAUDERDALE, FL, 33301 |
REYES DE CASAS SONIA E | Auth | 347 N NEW RIVER DR. E., FORT LAUDERDALE, FL, 33301 |
CASAS REYES CARLOS E | Agent | 347 N NEW RIVER DR. E., FORT LAUDERDALE, FL, 33301 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2023-07-31 | 616 3rd Key Drive, FORT LAUDERDALE, FL 33304 | - |
CHANGE OF MAILING ADDRESS | 2023-07-31 | 616 3rd Key Drive, FORT LAUDERDALE, FL 33304 | - |
REGISTERED AGENT ADDRESS CHANGED | 2022-02-28 | 347 N NEW RIVER DR. E., 503, FORT LAUDERDALE, FL 33301 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-26 |
ANNUAL REPORT | 2023-04-08 |
ANNUAL REPORT | 2022-02-28 |
ANNUAL REPORT | 2021-02-24 |
ANNUAL REPORT | 2020-06-08 |
ANNUAL REPORT | 2019-06-18 |
ANNUAL REPORT | 2018-03-21 |
Florida Limited Liability | 2017-04-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State