| Entity Name: | CEP LENDER LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 20 Sep 2021 (4 years ago) |
| Document Number: | M21000012397 |
| FEI/EIN Number |
872642888
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3801 PGA BLVD., STE. 600, PALM BEACH GARDENS, FL, 33410, US |
| Mail Address: | 3801 PGA BLVD., STE. 600, PALM BEACH GARDENS, FL, 33410, US |
| ZIP code: | 33410 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| HUFFMAN TERRY | Manager | 3801 PGA BLVD., STE. 600, PALM BEACH GARDENS, FL, 33410 |
| BANISTER JAMES L | Member | 320 Chantilly Trail, Bradenton, FL, 34212 |
| BANISTER JAMES L | Agent | 3801 PGA BLVD., STE. 600, PALM BEACH GARDENS, FL, 33410 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-20 | 320 Chantilly Trl, Bradenton, FL 34212 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-20 | 320 Chantilly Trl, Bradenton, FL 34212 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-20 | 320 Chantilly Trl, Bradenton, FL 34212 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-01 | 3801 PGA BLVD., STE. 600, PALM BEACH GARDENS, FL 33410 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-20 |
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-01-29 |
| Foreign Limited | 2021-09-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
