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Cef 2002, LLC

Archived Record Danbury, CT

  • Overview
  • 15
    Key People
  • 5
    Locations
  • 4
    Filings
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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Cef 2002, LLC filed as a Foreign Limited Liability in the State of Florida and is no longer active.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.

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Key People

Who own Cef 2002, LLC

Name
Diane Cooper 35
~ Background Report ~
President
Member
Thomas Fanelli 28
~ Background Report ~
Manager
Vice President
Anthony Iannini 27
~ Background Report ~
Manager
Joseph Cistulli 25
~ Background Report ~
Manager
Secretary
Timothy M. Carfi 11
~ Background Report ~
Treasurer
Ann Jerge 33
~ Background Report ~
Member
Linda Velez 22
~ Background Report ~
Member
Vice President
Taxes
Donna Fiammetta 248
~ Background Report ~
Vice President
Taxes
Vp-Taxes
Richard A. Laxer 20
~ Background Report ~
Vice President
Fred J. Bazzini 13
~ Background Report ~
Vice President
Taxes
Daniel Kearns 1
~ Background Report ~
Vice President
Jeffrey L. Hyde 221
~ Background Report ~
Vp-Taxes
Andrew Baird 19
~ Background Report ~
Assistant Sec.
Adam Kupferberg 18
~ Background Report ~
Assistant Treasurer
Tax
John Amato 248
~ Background Report ~
T-State Taxes
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Showing 8 records out of 15

Companies for Cef 2002, LLC

Cef 2002, LLC lists three other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
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)
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Sources

Florida Department of State
Data last refreshed on Monday, April 6, 2026
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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4 Corporate Records
FL 2002 Foreign Limited Liability TX 2002 Foreign Limited Liability Company (LLC) CA 2002 Foreign NV 2002 Foreign Limited-Liability Company
Sources
Florida Department of State Nevada Secretary of State California Secretary of State Texas Secretary of State
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