| Entity Name: | CEI GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Active |
| Date Filed: | 03 Aug 2005 (20 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 14 Oct 2016 (8 years ago) |
| Document Number: | M05000004307 |
| FEI/EIN Number | 200882112 |
| Address: | 7750 E. M-36, WHITMORE LAKE, MI, 48189, US |
| Mail Address: | PO BOX 310, HAMBURG, MI, 48139, US |
| Place of Formation: | MICHIGAN |
| Name | Role | Address |
|---|---|---|
| WRIGHT D. FRANK E | Agent | 505 MAITLAND AVE, ALTAMONTE SPRINGS, FL, 32701 |
| Name | Role | Address |
|---|---|---|
| COOK GEORGE J | Managing Member | PO BOX 310, HAMBURG, MI, 48139 |
| LINDSEY KRISTINE C | Managing Member | PO BOX 310, HAMBURG, MI, 48139 |
| COOK ERIC C | Managing Member | PO BOX 310, HAMBURG, MI, 48139 |
| COOK G R | Managing Member | PO BOX 310, HAMBURG, MI, 48139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2016-10-14 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2016-10-14 | WRIGHT, D. FRANK ESQ. | No data |
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-30 | 7750 E. M-36, WHITMORE LAKE, MI 48189 | No data |
| CHANGE OF MAILING ADDRESS | 2015-04-30 | 7750 E. M-36, WHITMORE LAKE, MI 48189 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2010-02-08 | 505 MAITLAND AVE, STE 100, ALTAMONTE SPRINGS, FL 32701 | No data |
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| GEORGE COOK, JOHN COOK, ET AL. VS DAVID A. JONES, MARY M. JONES, ET AL. | 5D2015-1279 | 2015-04-16 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | JOHN COOK, CORPORATION |
| Role | Appellant |
| Status | Active |
| Name | GEORGE COOK, LLC |
| Role | Appellant |
| Status | Active |
| Representations | David Franklin Wright |
| Name | RIVERSIDE ASSOCIATES, LLC |
| Role | Appellant |
| Status | Active |
| Name | DARLENE S. SCHAEFER |
| Role | Appellee |
| Status | Active |
| Name | CARTER ELECTRIC CO., INC. |
| Role | Appellee |
| Status | Active |
| Name | ESTATE OF DONALD J. DINOFRIO |
| Role | Appellee |
| Status | Active |
| Name | TAMPA SERVICE COMPANY, INC. |
| Role | Appellee |
| Status | Active |
| Name | M. L. UNDERWOOD CONSTRUCTION, LLC |
| Role | Appellee |
| Status | Active |
| Name | STEVE HARPER PAINTING, INC. |
| Role | Appellee |
| Status | Active |
| Name | RANGER CONSTRUCTION INDUSTRIES, INC. |
| Role | Appellee |
| Status | Active |
| Name | DAVID A. JONES |
| Role | Appellee |
| Status | Active |
| Representations | JAMES L. ROSE, MARCUS G. VALANTASIS, JOHN NADJAFI, Richard W. Taylor, Mark P. Lang, Carrie Ann Wozniak |
| Name | STEVE DOUGLAS |
| Role | Appellee |
| Status | Active |
| Name | CITY OF DEBARY |
| Role | Appellee |
| Status | Active |
| Name | PAMELA M. BALLENGEE |
| Role | Appellee |
| Status | Active |
| Name | BETTER BARRICADES, INCORPORATE |
| Role | Appellee |
| Status | Active |
| Name | MARY M. JONES |
| Role | Appellee |
| Status | Active |
| Name | FIRST NATIONAL BANK OF CENTRAL |
| Role | Appellee |
| Status | Active |
| Name | CUBERT DOZIER SERVICES, INC. |
| Role | Appellee |
| Status | Active |
| Name | R. JAMISON WILLIAMS |
| Role | Appellee |
| Status | Active |
| Name | STEELMASTER INDUSTRIES, INC. |
| Role | Appellee |
| Status | Active |
| Name | CEI GROUP, LLC |
| Role | Appellee |
| Status | Active |
| Name | HON. JOHN ROGER SMITH |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Volusia Cty Circuit Crt Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2015-10-05 |
| Type | Event |
| Subtype | File Destroyed |
| Description | File Destroyed |
| Docket Date | 2015-08-13 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD |
| Docket Date | 2015-08-13 |
| Type | Mandate |
| Subtype | Notice Memorandum |
| Description | Notice Memorandum |
| Docket Date | 2015-07-27 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2015-07-27 |
| Type | Order |
| Subtype | Order on Motion/Notice Voluntary Dismissal (non-dispositive) |
| Description | Order Granting Voluntary Dismissal |
| Docket Date | 2015-07-27 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | GEORGE COOK |
| Docket Date | 2015-07-13 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ SUCCESSFUL MED - (20) DAYS FILE DISMISSAL |
| Docket Date | 2015-07-10 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ MED REPORT - BY A. MICHELLE JERNIGAN |
| Docket Date | 2015-06-10 |
| Type | Order |
| Subtype | Order on Miscellaneous Motion |
| Description | Grant Miscellaneous Motion ~ TO BE EXCUSED IN PERSON MEDIATION |
| Docket Date | 2015-06-02 |
| Type | Order |
| Subtype | Order on Extension of Time to Complete Mediation |
| Description | ORD-Grant EOT to Complete Mediation |
| Docket Date | 2015-05-29 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time ~ FOR MEDIATION |
| On Behalf Of | GEORGE COOK |
| Docket Date | 2015-05-29 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ MED CERT OF AUTHORITY |
| On Behalf Of | GEORGE COOK |
| Docket Date | 2015-05-28 |
| Type | Order |
| Subtype | Order Appointing Mediator |
| Description | ORD-Appointing Mediator |
| Docket Date | 2015-05-27 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ EXCUSE PERSON AT MED |
| On Behalf Of | DAVID A. JONES |
| Docket Date | 2015-05-27 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO REFERRAL TO MED |
| On Behalf Of | GEORGE COOK |
| Docket Date | 2015-05-08 |
| Type | Order |
| Subtype | Order of Referral to Mediation |
| Description | ORD-Referral To Mediation |
| Docket Date | 2015-05-01 |
| Type | Misc. Events |
| Subtype | Docketing Statement |
| Description | Docketing Statement Appellant ~ AA David Franklin Wright 0093009 |
| Docket Date | 2015-05-01 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Notice of Related Case |
| On Behalf Of | GEORGE COOK |
| Docket Date | 2015-04-29 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ MED QUEST |
| On Behalf Of | DAVID A. JONES |
| Docket Date | 2015-04-28 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ MED Q |
| On Behalf Of | GEORGE COOK |
| Docket Date | 2015-04-22 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ 15-1276 AND 15-1279 SHALL TRAVEL TOGETHER W/OUT CONSOLIDATION |
| Docket Date | 2015-04-16 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2015-04-16 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 4/13/15 |
| On Behalf Of | GEORGE COOK |
| Docket Date | 2015-04-16 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Docket Date | 2015-04-16 |
| Type | Mediation |
| Subtype | Other |
| Description | Mediation Packet |
| Docket Date | 2015-04-16 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-03-19 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-06-01 |
| ANNUAL REPORT | 2020-05-13 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-03-19 |
| ANNUAL REPORT | 2017-04-26 |
| REINSTATEMENT | 2016-10-14 |
| ANNUAL REPORT | 2015-04-30 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
