| Entity Name: | CEO 4052, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CEO 4052, 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: | 11 Jan 2019 (6 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 14 Jul 2020 (5 years ago) |
| Document Number: | L19000010485 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19900 E COUNTRY CLUB DRIVE, APT. 305, AVENTURA, FL, 33180 |
| Mail Address: | 19900 E COUNTRY CLUB DRIVE, APT. 305, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OURFALI CHOULY | Manager | 19900 E COUNTRY CLUB DRIVE #305, AVENTURA, FL, 33180 |
| OURFALI EDITH | Manager | 19900 E COUNTRY CLUB DRIVE #305, AVENTURA, FL, 33180 |
| OURFALI EDITH | Agent | 19900 E COUNTRY CLUB DRIVE, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2020-07-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-07-14 | 19900 E COUNTRY CLUB DRIVE, APT. 305, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2020-07-14 | 19900 E COUNTRY CLUB DRIVE, APT. 305, AVENTURA, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2020-07-14 | OURFALI, EDITH | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-07-14 | 19900 E COUNTRY CLUB DRIVE, APT. 305, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-12 |
| ANNUAL REPORT | 2024-01-26 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-01-12 |
| ANNUAL REPORT | 2021-01-08 |
| LC Amendment | 2020-07-14 |
| ANNUAL REPORT | 2020-01-28 |
| Florida Limited Liability | 2019-01-11 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
