| Entity Name: | CEAL INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CEAL 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: | 27 Aug 2018 (7 years ago) |
| Document Number: | L18000203981 |
| FEI/EIN Number |
83-1958837
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6001 SW 70TH ST, # 335, MIAMI, FL, 33143 |
| Mail Address: | 5335 S Valentia way, Greenwood village, CO, 80111, US |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUGARTE HAROLD A | Manager | 6001 SW 70TH ST # 335, MIAMI, FL, 33143 |
| Medina Roselia | Manager | 6001 SW 70TH ST, MIAMI, FL, 33143 |
| DUGARTE HAROLD A | Agent | 6001 SW 70TH ST, MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-30 | 6001 SW 70TH ST, # 335, MIAMI, FL 33143 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-02-14 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-06-03 |
| ANNUAL REPORT | 2019-04-17 |
| Florida Limited Liability | 2018-08-27 |
Date of last update: 01 May 2025
Sources: Florida Department of State
