Search icon

CEFAS iNVESTMENT LLC

Company claim

Is this your business?

Get access!

Company Details

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 (6 years ago)
Date of Dissolution: 11 Sep 2023 (2 years ago)
Date of Status Change: 11 Sep 2023 (2 years ago)
Identification Number: 001698952
ZIP code: 02908
City: Providence
County: Providence County
Purpose: INVESTMENT TRANSPORTATION
Fictitious names: CEFAS AUTO TRANSPORT (trading name, 2020-03-23 - )
Principal Address: Google Maps Logo 16 WISDOM AVENUE, PROVIDENCE, RI, 02908, USA

Industry & Business Activity

NAICS

488510 Freight Transportation Arrangement

This industry comprises establishments primarily engaged in arranging transportation of freight between shippers and carriers. These establishments are usually known as freight forwarders, marine shipping agents, or customs brokers and offer a combination of services spanning transportation modes. Learn more at the U.S. Census Bureau

Agent

Name Role Address
PEDRO SEVERINO Agent 16 WISDOM AVENUE, PROVIDENCE, RI, 02908, USA

Filings

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

USAspending Awards / Financial Assistance

Business Type:
SMALL BUSINESS
Date:
2020-07-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
$1,000
Face Value Of Loan:
$0
Total Face Value Of Loan:
$0

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 15 Jul 2025

Sources: Rhode Island Department of State