| Entity Name: | CERQUEIRA-LIMA INVESTMENT HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CERQUEIRA-LIMA INVESTMENT HOLDINGS, 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: | 28 Sep 2018 (7 years ago) |
| Document Number: | L18000230422 |
| FEI/EIN Number |
38-4096617
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20295 NE 29TH PL, SUITE 201, AVENTURA, FL, 33180, US |
| Mail Address: | 20295 NE 29TH PL, SUITE 201, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CERQUEIRA LIMA ALBERTO R | Manager | 20295 NE 29TH PL. SUITE 201, AVENTURA, FL, 33180 |
| DORBEN CORPORATE SERVICES, LLC | Agent | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-02-09 |
| ANNUAL REPORT | 2022-02-08 |
| ANNUAL REPORT | 2021-03-24 |
| ANNUAL REPORT | 2020-06-22 |
| ANNUAL REPORT | 2019-02-06 |
| Florida Limited Liability | 2018-09-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
