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CEVICHE FACTORY LLC - Florida Company Profile

Company Details

Entity Name: CEVICHE FACTORY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

CEVICHE FACTORY 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: 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: 06 Dec 2017 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 30 Mar 2020 (5 years ago)
Document Number: L17000249929
FEI/EIN Number 82-3625571

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2164 NW 28TH STREET, 1, MIAMI, FL 33142
Mail Address: 2164 NW 28TH STREET, 1, MIAMI, FL 33142
ZIP code: 33142
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GAVILANES, WALTER G Agent 2164 NW 28 ST, 1, MIAMI, FL 33142
GAVILANEZ VILLAMAR, WALTER G Manager 2164 NW 28TH STREET, 1 MIAMI, FL 33142

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-16 2164 NW 28TH STREET, 1, MIAMI, FL 33142 -
CHANGE OF MAILING ADDRESS 2021-04-16 2164 NW 28TH STREET, 1, MIAMI, FL 33142 -
REGISTERED AGENT NAME CHANGED 2021-04-16 GAVILANES, WALTER G -
REGISTERED AGENT ADDRESS CHANGED 2021-04-16 2164 NW 28 ST, 1, MIAMI, FL 33142 -
REINSTATEMENT 2020-03-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2024-02-22
ANNUAL REPORT 2023-04-15
ANNUAL REPORT 2022-03-30
ANNUAL REPORT 2021-04-16
REINSTATEMENT 2020-03-30
Florida Limited Liability 2017-12-06

Date of last update: 17 Feb 2025

Sources: Florida Department of State