| Entity Name: | CEFH FINANCIALS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CEFH FINANCIALS 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: | 01 Sep 2017 (8 years ago) |
| Date of dissolution: | 11 Apr 2020 (5 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 11 Apr 2020 (5 years ago) |
| Document Number: | L17000187691 |
| FEI/EIN Number |
822712678
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8615 COMMODITY CIRCLE,, ORLANDO, FL, 32819, US |
| Mail Address: | 8615 COMMODITY CIRCLE,, ORLANDO, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JOSEPH DIEGO | Authorized Member | 121 RICHMOND DRIVE, DAVENPORT, FL, 33896 |
| JOSEPH DIEGO | Agent | 121 RICHMOND DRIVE, DAVENPORT, FL, 33896 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-10-31 | 8615 COMMODITY CIRCLE,, UNIT 16, ORLANDO, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2017-10-31 | 8615 COMMODITY CIRCLE,, UNIT 16, ORLANDO, FL 32819 | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2017-09-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
