| Entity Name: | CEI USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CEI USA 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: | 02 May 2023 (2 years ago) |
| Document Number: | L23000216464 |
| FEI/EIN Number |
36-5068843
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 40 SW 13TH STREET, SUITE 501, MIAMI, FL, 33130, US |
| Mail Address: | 40 SW 13TH STREET, SUITE 501, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIVERA HERRERA ANGELA ROCIO | Manager | 40 SW 13TH STREET, SUITE 501, MIAMI, FL, 33130 |
| RIVERA HERRERA MYRIAM CONSUEL | Manager | 40 SW 13TH, SUITE 501, MIAMI, FL, 33130 |
| ANTONIO COA, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-29 | ANTONIO COA, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-29 | 9835 LAKE WORTH RD, STE 16, LAKE WORTH, FL 33467 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| Florida Limited Liability | 2023-05-02 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
