| Entity Name: | THE CEI GROUP OF PENNSYLVANIA 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: | 09 Oct 2023 (2 years ago) |
| Document Number: | M23000012981 |
| FEI/EIN Number |
232290246
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10200 Grand Central Ave, Suite 400, Owings Mills, MD, 21117, US |
| Mail Address: | 10200 Grand Central Ave, Suite 400, Owings Mills, MD, 21117, US |
| Place of Formation: | PENNSYLVANIA |
| Name | Role | Address |
|---|---|---|
| Farley Matthew | Manager | 10200 Grand Central Ave, Suite 400, Owings Mills, MD, 21117 |
| Ruperto Frank | Manager | 10200 Grand Central Ave, Suite 400, Owings Mills, MD, 21117 |
| Halliday Jim | Manager | 10200 Grand Central Ave, Suite 400, Owings Mills, MD, 21117 |
| Barnhart Tye | Manager | 10200 Grand Central Ave, Suite 400, Owings Mills, MD, 21117 |
| Winslow Terence | Manager | 10200 Grand Central Ave, Suite 400, Owings Mills, MD, 21117 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-18 | 10200 Grand Central Ave, Suite 400, Owings Mills, MD 21117 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-18 | 10200 Grand Central Ave, Suite 400, Owings Mills, MD 21117 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-18 |
| Foreign Limited | 2023-10-09 |
Date of last update: 01 May 2025
Sources: Florida Department of State
