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CEVAL INVESTMENTS LLC - Florida Company Profile

Company Details

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

CEVAL INVESTMENTS 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: 31 Jan 2024 (a year ago)
Document Number: L24000057746
Address: 45 SW 9TH STREET, 3406, MIAMI, FL, 33130, US
Mail Address: 45 SW 9TH STREET, 3406, MIAMI, FL, 33130, US
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CEPEDA VEGAS ENDER Authorized Member 45 SW 9TH STREET, APT 3406, MIAMI, FL, 33130
VALERI DE CEPEDA BEATRIZ Authorized Member 45 SW 9TH STREET, APT 3406, MIAMI, FL, 33130
BESTULICH STEPHANIE CPA Agent 890 SOUTH DIXIE HIGHWAY, CORAL GABLES, FL, 33146

Documents

Name Date
ANNUAL REPORT 2025-01-29
Florida Limited Liability 2024-01-31

Date of last update: 02 Apr 2025

Sources: Florida Department of State