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Cereza Investments LLC

Company ID L14000035058 Status Inactive
Cereza Investments LLC was incorporated as a Florida Limited Liability Company on March 3, 2014, with its office address at 400 Kings Point Dr Suite 929 Sunny Isles Beach, FL 33160. It is registered with the Florida Division of Corporations. Taxplace serves as the registered agent. The company's leadership includes Castano Angel, Jaime A, Zapata Giraldo, Pablo and Marulanda Moreno, Fernando. The company is currently inactive. The entity ceased operations on September 22, 2017, after being in business for 3 years, 6 months and 19 days.
Contact
Mail Address
400 Kings Point Dr Suite 929 Sunny Isles Beach, FL 33160
Email
Unreported
Telephone
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Basic Information

Updated: 2025-07-30
Company Name
Cereza Investments LLC
Company ID
L14000035058
Date of Registration
2014-03-03
FEI/EIN Number
45-5002743
State
Florida
Type
Florida Limited Liability Company
Office Address
400 Kings Point Dr Suite 929 Sunny Isles Beach, FL 33160
Dissolution
ADMIN DISSOLUTION FOR ANNUAL REPORT
Date of Dissolution
2017-09-22
Status
Inactive

Agent Information

Agent Name: Taxplace
Address: 1660 W Hillsboro Blvd Deerfield Beach, FL 33442

Governing Persons

Castano Angel, Jaime A
Title:
Manager
Address: 400 Kings Point Dr Apt 929 Sunny Isles Beach, FL 33160
Zapata Giraldo, Pablo
Title:
Manager
Address: 400 Kings Point Dr Apt 929 Sunny Isles Beach, FL 33160
Marulanda Moreno, Fernando
Title:
Manager
Address: 400 Kings Point Dr Apt 929 Sunny Isles Beach, FL 33160

Latest Activity & Filing History

Latest Activity
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ANNUAL REPORT
2016-04-22
timeline icon
ANNUAL REPORT
2015-04-21
timeline icon
Florida Limited Liability
2014-03-03

Documents

Filling Date
2016-04-22
Download
Description
ANNUAL REPORT
Filling Date
2015-04-21
Download
Description
ANNUAL REPORT
Filling Date
2014-03-03
Download
Description
Florida Limited Liability

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