| Entity Name: | C.E.P.S CONSTRUCTIONS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
C.E.P.S CONSTRUCTIONS 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: | 22 Sep 2017 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 Jan 2024 (a year ago) |
| Document Number: | L17000196655 |
| FEI/EIN Number |
82-2891880
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 581 west 39 st, Hialeah, FL, 33012, US |
| Mail Address: | 581 west 39 st, Hialeah, FL, 33012, US |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DELGADO PERNIA MAYKEL | Manager | 581 west 39 st, Hialeah, FL, 33012 |
| VAZQUEZ PERNIA ARMANDO GABRIESr. | Manager | 581 west 39 st, Hialeah, FL, 33012 |
| DELGADO PERNIA MAYKEL | Agent | 581 west 39 st, Hialeah, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-01-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-08-01 | 581 west 39 st, Hialeah, FL 33012 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-28 | 581 west 39 st, Hialeah, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 2020-04-28 | 581 west 39 st, Hialeah, FL 33012 | - |
| REINSTATEMENT | 2019-11-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-11-11 | DELGADO PERNIA, MAYKEL | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-01-28 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-19 |
| AMENDED ANNUAL REPORT | 2020-08-01 |
| ANNUAL REPORT | 2020-04-28 |
| REINSTATEMENT | 2019-11-11 |
| ANNUAL REPORT | 2018-02-08 |
| Florida Limited Liability | 2017-09-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3535258507 | 2021-02-24 | 0455 | PPP | 581 W 39th St, Hialeah, FL, 33012-4233 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
