Cef 2002, LLC Overview
Cef 2002, LLC filed as a Foreign Limited Liability in the State of Florida and is no longer active. This corporate entity was filed approximately twenty-four years ago on Monday, October 21, 2002 as recorded in documents filed with Florida Department of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are several officers known to have been associated with this organization at one point.
Key People
Who own Cef 2002, LLC
| Name | |
|---|---|
| Diane Cooper 35 |
President
Member
|
| Thomas Fanelli 28 |
Manager
Vice President
|
| Anthony Iannini 27 |
Manager
|
| Joseph Cistulli 25 |
Manager
Secretary
|
| Timothy M. Carfi 11 |
Treasurer
|
| Ann Jerge 33 |
Member
|
| Linda Velez 22 |
Member
Vice President
Taxes
|
| Donna Fiammetta 248 |
Vice President
Taxes
Vp-Taxes
|
| Richard A. Laxer 20 |
Vice President
|
| Fred J. Bazzini 13 |
Vice President
Taxes
|
| Daniel Kearns 1 |
Vice President
|
| Jeffrey L. Hyde 221 |
Vp-Taxes
|
| Andrew Baird 19 |
Assistant Sec.
|
| Adam Kupferberg 18 |
Assistant Treasurer
Tax
|
| John Amato 248 |
T-State Taxes
|
Companies for Cef 2002, LLC
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| General Electric Capital Corporation |
Inactive
|
1943 |
3
|
Manager
|
| General Electric Credit Corporation of Tennessee |
Inactive
|
1977 |
4
|
Member
|
| General Electric Credit Corporation of Ten |
Inactive
|
Member
|
Corporate Filings for Cef 2002, LLC
Florida Department of State
| Filing Type: | Foreign Limited Liability |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | M02000002781 |
| Date Filed: | Monday, October 21, 2002 |
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Inactive Terminated |
| State: | Texas |
| State ID: | 800135519 |
| Date Filed: | Tuesday, October 22, 2002 |
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 200230310042 |
| Date Filed: | Tuesday, October 22, 2002 |
Nevada Secretary of State
| Filing Type: | Foreign Limited-Liability Company |
|---|---|
| Status: | Inactive Merge Dissolved |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | LLC13154-2002 |
| Date Filed: | Wednesday, October 23, 2002 |
| Date Expired: | Tuesday, January 17, 2017 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
10/22/2002 | Application for Certificate of Authority | |
|
10/23/2002 | Application for Foreign Registration | |
|
11/14/2003 | Annual List | List of Officers for 2003 to 2004 |
|
12/31/2003 | Public Information Report (PIR) | |
|
4/21/2005 | Annual List | |
|
12/1/2005 | Annual List | |
|
12/31/2005 | Public Information Report (PIR) | |
|
12/31/2005 | Public Information Report (PIR) | |
|
8/15/2006 | Annual List | |
|
12/31/2006 | Public Information Report (PIR) | |
|
8/23/2007 | Annual List | |
|
12/31/2007 | Public Information Report (PIR) | |
|
8/18/2008 | Annual List | |
|
12/31/2008 | Public Information Report (PIR) | |
|
11/5/2009 | Annual List | |
|
12/31/2009 | Public Information Report (PIR) | |
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
10/21/2010 | Annual List | |
|
12/31/2010 | Public Information Report (PIR) | |
|
10/18/2011 | Annual List | |
|
10/19/2012 | Annual List | |
|
10/28/2013 | Annual List | |
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
10/13/2014 | Annual List | |
|
10/28/2015 | Annual List | |
|
9/12/2016 | Annual List | |
|
1/6/2017 | Termination of Foreign Entity | |
|
1/10/2017 | Merge Out | |
|
12/31/2018 | Public Information Report (PIR) |
Sources
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Saturday, March 2, 2024
What next?
Follow
Receive an email notification when changes occur for Cef 2002, LLC.
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Create Account
Create a free account to access additional details for Cef 2002, LLC and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected