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CEP LLC - Florida Company Profile

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Company Details

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.
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: 25 Jun 2018 (7 years ago)
Date of dissolution: 22 Dec 2021 (4 years ago)
Last Event: PENDING REINSTATEMENT
Event Date Filed: 22 Dec 2021 (4 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

Key Officers & Management

Name Role Address
SANZ FULVIO Managing Member 2634 SW 28 CT, MIAMI, FL, 33133
SANZ FULVIO Agent 2634 SW 28 CT, MIAMI, FL, 33133

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
Florida Limited Liability 2018-06-25

USAspending Awards / Financial Assistance

Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 01 Jul 2025

Sources: Florida Department of State