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INVERSIONES CEVI LLC - Florida Company Profile

Company Details

Entity Name: INVERSIONES CEVI LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INVERSIONES CEVI 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 25 Aug 2021 (4 years ago)
Date of dissolution: 05 May 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 05 May 2022 (3 years ago)
Document Number: L21000380293
Address: 6940 NE 4TH AVE, MIAMI, FL, 33138
Mail Address: 6940 NE 4TH AVE, MIAMI, FL, 33138
ZIP code: 33138
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ACCOUNTANT PRO SERVICES INC. Agent -
ESGUERRA BULLA CIPRIANO Manager 6940 NE 4TH AVE, MIAMI, FL, 33138
CASTANO ORTIZ VICTOR J Manager 6940 NE 4TH AVE, MIAMI, FL, 33138
LOPEZ DE VASQUEZ LUZ E Manager 6940 NE 4TH AVE, MIAMI, FL, 33138

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-05-05 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-05-05
Florida Limited Liability 2021-08-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State