CEP INVESTMENTS, LLC
Date of last update: 21 Apr 2025. Data updated weekly.
| Entity Name: | CEP INVESTMENTS, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 09 Dec 2009 |
| Business ALEI: | 0990290 |
| Annual report due: | 31 Mar 2026 |
| Business address: | 204 WOODLAWN DR, SEYMOUR, CT, 06483, United States |
| Mailing address: | 204 WOODLAWN DR, SEYMOUR, CT, United States, 06483 |
| ZIP code: | 06483 |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| E-Mail: | jer2428@hotmail.com |
NAICS
523150 Investment Banking and Securities IntermediationThis industry comprises establishments primarily engaged in underwriting, originating, and/or maintaining markets for issues of securities, or acting as agents (i.e., brokers) between buyers and sellers in buying or selling securities on a commission or transaction fee basis. Investment bankers act as principals (i.e., investors who buy or sell on their own account) in firm commitment transactions or act as agents in best effort and standby commitments. This industry also includes establishments acting as principals in buying or selling securities generally on a spread basis, such as securities dealers or stock option dealers. Learn more at the U.S. Census Bureau
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| RICHARD J. DI MARCO | Agent | COHEN AND WOLF, P.C., 320 POST ROAD WEST, WESTPORT, CT, 06680, United States | COHEN AND WOLF, P.C., 320 POST ROAD WEST, WESTPORT, CT, 06680, United States | +1 203-341-5301 | jer2428@hotmail.com | 27 ELEVEN O'CLOCK ROAD, WESTON, CT, 06883, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| COLLEEN LUNDGREN | Officer | 204 WOODLAWN DR, SEYMOUR, CT, 06483, United States | 204 WOODLAWN DR, SEYMOUR, CT, 06483, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012998677 | 2025-03-08 | - | Annual Report | Annual Report | - |
| BF-0012291832 | 2024-01-18 | - | Annual Report | Annual Report | - |
| BF-0011176091 | 2023-01-17 | - | Annual Report | Annual Report | - |
| BF-0010279965 | 2022-03-01 | - | Annual Report | Annual Report | 2022 |
| 0007125146 | 2021-02-04 | - | Annual Report | Annual Report | 2021 |
| 0006818283 | 2020-03-06 | - | Annual Report | Annual Report | 2020 |
| 0006438363 | 2019-03-09 | - | Annual Report | Annual Report | 2019 |
| 0006007618 | 2018-01-15 | - | Annual Report | Annual Report | 2018 |
| 0005972545 | 2017-11-25 | - | Annual Report | Annual Report | 2017 |
| 0005703580 | 2016-11-28 | - | Annual Report | Annual Report | 2016 |
Sources: Company Profile on Connecticut's Official State Website
* While we strive to keep this information correct and up-to-date, it is not the primary source, and the dataset source should always be referred to for definitive information