| Entity Name: | INVERSIONES CESI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVERSIONES CESI 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. |
| 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: | 06 Sep 2022 (3 years ago) |
| Document Number: | L22000389454 |
| FEI/EIN Number |
32-0702139
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 856 GRANDIN ST, DAVENPORT, FL, 33837 |
| Mail Address: | 856 GRANDIN ST, DAVENPORT, FL, 33837 |
| ZIP code: | 33837 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FILLER'S CORP | Agent | - |
| VASQUEZ PENALOZA SIMON | Manager | 856 GRANDIN ST, DAVENPORT, FL, 33837 |
| SERRANO DE VASQUEZ CECILIA | Manager | 856 GRANDIN ST, DAVENPORT, FL, 33837 |
| VASQUEZ SERRANO LEYLA Y | Manager | 856 GRANDIN ST, DAVENPORT, FL, 33837 |
| VASQUEZ SERRANO CAROLD Z | Manager | 856 GRANDIN ST, DAVENPORT, FL, 33837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-30 | FILLER'S CORP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-30 | 7157 Narcoossee Road #1469, ORLANDO, FL 32822 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-28 |
| Florida Limited Liability | 2022-09-06 |
Date of last update: 02 May 2025
Sources: Florida Department of State
