Entity Name: | CEHER INVESTMENTS LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
CEHER 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: |
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 May 2017 (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: | L17000109115 |
FEI/EIN Number |
82-1656264
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3099 NE 163 ST, NORTH MIAMI BEACH, FL, 33160, US |
Mail Address: | 3099 NE 163 ST, NORTH MIAMI BEACH, FL, 33160, US |
ZIP code: | 33160 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CARNEVALLE HERNAN J | Manager | 3099 NE 163 ST, NORTH MIAMI BEACH, FL, 33160 |
NAVARRO RAMONDA MARIA C | Manager | 3099 NE 163 ST, NORTH MIAMI BEACH, FL, 33160 |
SILVAS FINANCIAL SERVICES, LLC | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
REGISTERED AGENT NAME CHANGED | 2023-04-26 | SILVAS FINANCIAL SERVICES, LLC | - |
CHANGE OF PRINCIPAL ADDRESS | 2022-03-26 | 3099 NE 163 ST, NORTH MIAMI BEACH, FL 33160 | - |
CHANGE OF MAILING ADDRESS | 2022-03-26 | 3099 NE 163 ST, NORTH MIAMI BEACH, FL 33160 | - |
REGISTERED AGENT ADDRESS CHANGED | 2018-04-30 | 5220 S UNIVERSITY DR, STE C-102, DAVIE, FL 33328 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2023-04-26 |
ANNUAL REPORT | 2022-03-26 |
ANNUAL REPORT | 2021-04-18 |
ANNUAL REPORT | 2020-03-14 |
ANNUAL REPORT | 2019-03-10 |
ANNUAL REPORT | 2018-04-30 |
Florida Limited Liability | 2017-05-17 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State