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CEPEX INVERSIONES LLC - Florida Company Profile

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Company Details

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

CEPEX INVERSIONES 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 Jan 2022 (3 years ago)
Document Number: L22000066213
FEI/EIN Number 88-0896168

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

Address: 1041 NW 24TH ST, MIAMI, FL, 33127, US
Mail Address: 1041 NW 24TH ST, MIAMI, FL, 33127, US
ZIP code: 33127
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GLOBALLY AGENT CORP Agent -
CEPEDA LANDAETA JOSE DANIEL Manager 7205 NW 19TH ST SUITE 401, MIAMI, FL, 33126
LANDAETA MILDRED Secretary 1041 NW 24TH ST, MIAMI, FL, 33127

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-26 1041 NW 24TH ST, MIAMI, FL 33127 -
CHANGE OF MAILING ADDRESS 2024-04-26 1041 NW 24TH ST, MIAMI, FL 33127 -
REGISTERED AGENT NAME CHANGED 2023-04-29 GLOBALLY AGENT CORP -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-29
Florida Limited Liability 2022-01-20

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Date of last update: 01 Jun 2025

Sources: Florida Department of State