| Entity Name: | CTE INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CTE 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. |
| 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: | 26 Jul 2018 (7 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 16 Aug 2021 (4 years ago) |
| Document Number: | L18000179437 |
| FEI/EIN Number |
83-1348314
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2913 Bird Avenue, Miami, FL, 33133, US |
| Mail Address: | 2913 Bird Avenue, Miami, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TERNEUS CARMEN | Manager | 2913 BIRD AVENUE, MIAMI, FL, 33133 |
| CANIZALEZ ALEJANDRO J | Manager | 2186 N FLAMINGO RD, SUITE S2001, SUNRISE, FL, 33323 |
| Tormen Mauricio MGR | Manager | 2913 Bird Avenue, Miami, FL, 33133 |
| Carmen Terneus, CPA, P.A. | Agent | 8925 SW 148th Street, Suite 210, Palmetto Bay, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2021-08-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-19 | 2913 Bird Avenue, Miami, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-19 | 2913 Bird Avenue, Miami, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-19 | Carmen Terneus, CPA, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-19 | 8925 SW 148th Street, Suite 210, Palmetto Bay, FL 33176 | - |
| LC AMENDMENT | 2018-08-07 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-03-22 |
| ANNUAL REPORT | 2022-04-28 |
| LC Amendment | 2021-08-16 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-06-15 |
| LC Amendment | 2018-08-07 |
| Florida Limited Liability | 2018-07-26 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
