Search icon

CEVICHEFAN LLC - Florida Company Profile

Company Details

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

CEVICHEFAN 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: 30 Aug 2022 (3 years ago)
Date of dissolution: 28 Jan 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 28 Jan 2024 (a year ago)
Document Number: L22000381369
FEI/EIN Number 88-4061422

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

Address: 275 N FEDERAL HWY, APT 817, POMPANO BEACH, FL, 33062, US
Mail Address: 275 N FEDERAL HWY, APT 817, POMPANO BEACH, FL, 33062, US
ZIP code: 33062
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PRIETO CASTRO ANDRES F Authorized Member 275 N FEDERAL HWY APT 817, POMPANO BEACH, FL, 33062
MONTERROSO GIRON ROCIO A Authorized Member 275 N FEDERAL HWY APT 817, POMPANO BEACH, FL, 33062
LEON JOSE Agent 8333 W MCNAB RD, TAMARAC, FL, 33321

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-01-28 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-01-28
ANNUAL REPORT 2023-02-13
Florida Limited Liability 2022-08-30

Date of last update: 03 Apr 2025

Sources: Florida Department of State