| Entity Name: | CELESTIAL INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 16 Apr 2003 (22 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | L03000013763 |
| FEI/EIN Number | 113686744 |
| Address: | 16300 NE 19TH AVE, STE 213, NORTH MIAMI BEACH, FL, 33162 |
| Mail Address: | 16300 NE 19TH AVE, STE 213, NORTH MIAMI BEACH, FL, 33162 |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COHEN RAFAEL | Agent | 16300 NE 19TH AVE, NORTH MIAMI BEACH, FL, 33162 |
| Name | Role | Address |
|---|---|---|
| HOFFMAN MARCOS | Manager | 19667 NE 36TH CT APT 24K, AVENTURA, FL, 33180 |
| WALMAN TERRY | Manager | 16300 NORTHEAST 19TH AVENUE STE 213, MIAMI, FL, 33162 |
| COHEN MICHEL | Manager | 16300 NORTHEAST 19TH AVENUE STE 213, MIAMI, FL, 33162 |
| COHEN RAFAEL | Manager | 16300 NORTHEAST 19TH AVENUE STE 213, MIAMI, FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-29 | 16300 NE 19TH AVE, STE 213, NORTH MIAMI BEACH, FL 33162 | No data |
| CHANGE OF MAILING ADDRESS | 2008-01-29 | 16300 NE 19TH AVE, STE 213, NORTH MIAMI BEACH, FL 33162 | No data |
| REGISTERED AGENT NAME CHANGED | 2008-01-29 | COHEN, RAFAEL | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2008-01-29 | 16300 NE 19TH AVE, STE 213, NORTH MIAMI BEACH, FL 33162 | No data |
| AMENDMENT | 2003-08-14 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-03-08 |
| ANNUAL REPORT | 2010-02-02 |
| ANNUAL REPORT | 2009-02-24 |
| ANNUAL REPORT | 2008-01-29 |
| ANNUAL REPORT | 2007-01-16 |
| ANNUAL REPORT | 2006-02-13 |
| ANNUAL REPORT | 2005-02-11 |
| ANNUAL REPORT | 2004-01-08 |
| Amendment | 2003-08-14 |
| Florida Limited Liabilites | 2003-04-16 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
