| Entity Name: | CEVI INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CEVI INVESTMENTS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation 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: | 01 Aug 2014 (11 years ago) |
| Document Number: | P14000064793 |
| FEI/EIN Number |
47-1516255
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3370 NE 190TH STREET, APT. 1801, AVENTURA, FL, 33180, US |
| Mail Address: | 3370 NE 190TH STREET, APT. 1801, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Chevychelov Evgeny | President | 3370 NE 190th Str Apt.1801, Aventura, FL, 33180 |
| Chevychelov Evgeny | Vice President | 3370 NE 190th Str Apt.1801, Aventura, FL, 33180 |
| Chevychelov Evgeny | Secretary | 3370 NE 190th Str Apt.1801, Aventura, FL, 33180 |
| Chevychelov Evgeny | Treasurer | 3370 NE 190th Str Apt.1801, Aventura, FL, 33180 |
| CHEVYCHELOV EVGENY | Agent | 3370 NE 190TH STREET, APT. 1801, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2016-08-22 | 3370 NE 190TH STREET, APT. 1801, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2016-08-22 | 3370 NE 190TH STREET, APT. 1801, AVENTURA, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2016-08-22 | CHEVYCHELOV, EVGENY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-08-22 | 3370 NE 190TH STREET, APT. 1801, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-02-17 |
| ANNUAL REPORT | 2020-02-12 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-03-20 |
| ANNUAL REPORT | 2017-03-24 |
| Reg. Agent Change | 2016-08-22 |
| ANNUAL REPORT | 2016-04-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8792277107 | 2020-04-15 | 0455 | PPP | 3370 Northeast 190th Street, Aventura, FL, 33180 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
