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CERM INVESTMENT, LLC - Florida Company Profile

Company Details

Entity Name: CERM INVESTMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CERM INVESTMENT, 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: 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: 04 Feb 2020 (5 years ago)
Document Number: L20000040665
FEI/EIN Number 84-4975394

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8180 NW 36TH ST, 100G, DORAL, FL, 33166
Mail Address: 8180 NW 36TH ST, 100G, DORAL, FL, 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIVAS MARTINEZ CESAR E Manager 8180 NW 36TH ST STE.100G, DORAL, FL, 33166
REYES NELSON A Manager 8180 NW 36TH ST STE.100 G, DORAL, FL, 33166
Rivas Manuel E Manager 14816 Sw 164th Ter, Miami, FL, 33187
REYES NELSON A Agent 8180 NW 36TH ST STE. 100-G, DORAL, FL, 33166

Documents

Name Date
ANNUAL REPORT 2024-04-19
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-04-30
Florida Limited Liability 2020-02-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State