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CEMI HOLDING LLC - Florida Company Profile

Company Details

Entity Name: CEMI HOLDING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CEMI HOLDING 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: 20 Oct 2021 (4 years ago)
Document Number: L21000457001
FEI/EIN Number 87-3223162

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

Address: 3890 NW 132ST UNIT F, OPA LOCKA, FL, 33054
Mail Address: 3890 NW 132ST UNIT F, OPA LOCKA, FL, 33054
ZIP code: 33054
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORENO CRISTIAN Manager 3890 NW 132ST UNIT F, OPA LOCKA, FL, 33054
MORENO CRISTIAN Agent 85 NE 133 ST, NORTH MIAMI, FL, 33161

Documents

Name Date
ANNUAL REPORT 2024-03-08
ANNUAL REPORT 2023-02-07
ANNUAL REPORT 2022-04-28
Florida Limited Liability 2021-10-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State