| Entity Name: | CEP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CEP 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: | 25 Jun 2018 (7 years ago) |
| Date of dissolution: | 22 Dec 2021 (3 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 22 Dec 2021 (3 years ago) |
| Document Number: | L18000154461 |
| Address: | 513 W OSPREY LANE, MONTICELLO, FL, 32344 |
| Mail Address: | 2634 SW 28 CT, MIAMI, FL, 33133, FL |
| ZIP code: | 32344 |
| County: | Jefferson |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANZ FULVIO | Managing Member | 2634 SW 28 CT, MIAMI, FL, 33133 |
| SANZ FULVIO | Agent | 2634 SW 28 CT, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2018-06-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
