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CE LA FAI FINANCIAL, LLC - Florida Company Profile

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Company Details

Entity Name: CE LA FAI FINANCIAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CE LA FAI FINANCIAL, 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: 03 Jan 2022 (3 years ago)
Document Number: L22000009476
FEI/EIN Number 87-4344510

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

Address: 885 Samms Avenue, PORT ORANGE, FL, 32129, US
Mail Address: 885 Samms Avenue, PORT ORANGE, FL, 32129, US
ZIP code: 32129
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MATTINO AMY J Manager 885 Samms Avenue, PORT ORANGE, FL, 32129
Mattino Antonio DJr. Manager 885 Samms Avenue, PORT ORANGE, FL, 32129
MATTINO AMY J Agent 885 Samms Avenue, PORT ORANGE, FL, 32129

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-15 885 Samms Avenue, PORT ORANGE, FL 32129 -
CHANGE OF MAILING ADDRESS 2025-01-15 885 Samms Avenue, PORT ORANGE, FL 32129 -
REGISTERED AGENT ADDRESS CHANGED 2025-01-15 885 Samms Avenue, PORT ORANGE, FL 32129 -
CHANGE OF PRINCIPAL ADDRESS 2024-10-31 1687 Arash Circle, PORT ORANGE, FL 32128 -
CHANGE OF MAILING ADDRESS 2024-10-31 1687 Arash Circle, PORT ORANGE, FL 32128 -

Documents

Name Date
ANNUAL REPORT 2025-01-15
AMENDED ANNUAL REPORT 2024-10-31
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-02-05
Florida Limited Liability 2022-01-03

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Date of last update: 02 Jun 2025

Sources: Florida Department of State