| Name: | CEFAS iNVESTMENT LLC |
| Jurisdiction: | Rhode Island |
| Entity type: | Domestic Limited Liability Company |
| Status: | Revoked Entity |
| Date of Organization in Rhode Island: | 13 Aug 2019 (5 years ago) |
| Date of Dissolution: | 11 Sep 2023 (a year ago) |
| Date of Status Change: | 11 Sep 2023 (a year ago) |
| Identification Number: | 001698952 |
| ZIP code: | 02908 |
| County: | Providence County |
| Principal Address: | 16 WISDOM AVENUE, PROVIDENCE, RI, 02908, USA |
| Purpose: | INVESTMENT TRANSPORTATION |
| NAICS: | 488510 - Freight Transportation Arrangement |
| Fictitious names: |
CEFAS AUTO TRANSPORT (trading name, 2020-03-23 - ) |
| Name | Role | Address |
|---|---|---|
| PEDRO SEVERINO | Agent | 16 WISDOM AVENUE, PROVIDENCE, RI, 02908, USA |
| Number | Name | File Date |
|---|---|---|
| 202340972210 | Revocation Certificate For Failure to File the Annual Report for the Year | 2023-09-11 |
| 202337707610 | Revocation Notice For Failure to File An Annual Report | 2023-06-16 |
| 202221831360 | Annual Report | 2022-08-01 |
| 202219653840 | Revocation Notice For Failure to File An Annual Report | 2022-06-22 |
| 202197789250 | Annual Report | 2021-06-03 |
| 202197789430 | Annual Report | 2021-06-03 |
| 202194461050 | Revocation Notice For Failure to File An Annual Report | 2021-03-16 |
| 202036794740 | Certificate of Correction | 2020-03-25 |
| 202036668320 | Fictitious Business Name Statement | 2020-03-23 |
| 201912094970 | Articles of Organization | 2019-08-13 |
Date of last update: 27 Oct 2024
Sources: Rhode Island Department of State
