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CEHER INVESTMENTS LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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 -

Events

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 -

Documents

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