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CESJ HOLDINGS LLC - Florida Company Profile

Branch

Company Details

Entity Name: CESJ HOLDINGS 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: 06 Sep 2022 (3 years ago)
Branch of: CESJ HOLDINGS LLC, NEW YORK (Company Number 5647703)
Document Number: M22000014370
FEI/EIN Number 843537467

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3 LAKE ROAD, SALISBURY MILLS, NY, 12577, US
Mail Address: 3 LAKE ROAD, SALISBURY MILLS, NY, 12577, US
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
MENGANI EDWARD Member 3 LAKE ROAD, SALISBURY MILLS, NY, 12577
PELTIER TRACY Agent 2125 SE 10TH PL, CAPE CORAL, FL, 33990

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-03-19 PELTIER, TRACY -

Documents

Name Date
ANNUAL REPORT 2025-01-05
ANNUAL REPORT 2024-03-23
ANNUAL REPORT 2023-03-19
Foreign Limited 2022-09-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State