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CERVANTES INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: CERVANTES INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CERVANTES 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: 18 Dec 2017 (7 years ago)
Date of dissolution: 04 May 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 04 May 2022 (3 years ago)
Document Number: L17000257259
FEI/EIN Number NOT APPLICABLE

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

Address: 5412 5th st ct e, bradenton, FL, 34203, US
Mail Address: 5412 5th st ct e, bradenton, FL, 34203, US
ZIP code: 34203
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CERVANTES TREJO juan G Manager 5412 5th st ct e, bradenton, FL, 34203
CERVANTES TREJO THEA I Manager 5412 5th st ct e, bradenton, FL, 34203
CERVANTES TREJO JUAN GMGR Agent 5412 5th st ct e, bradenton, FL, 34203

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-05-04 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-30 5412 5th st ct e, bradenton, FL 34203 -
CHANGE OF MAILING ADDRESS 2019-04-30 5412 5th st ct e, bradenton, FL 34203 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-30 5412 5th st ct e, bradenton, FL 34203 -
LC AMENDMENT 2018-03-19 - -
REGISTERED AGENT NAME CHANGED 2018-02-13 CERVANTES TREJO, JUAN G, MGR -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-05-04
ANNUAL REPORT 2021-04-12
AMENDED ANNUAL REPORT 2020-08-21
ANNUAL REPORT 2020-05-06
ANNUAL REPORT 2019-04-30
LC Amendment 2018-03-19
ANNUAL REPORT 2018-02-13
Florida Limited Liability 2017-12-18

Date of last update: 03 Mar 2025

Sources: Florida Department of State