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CELIS INVESTMENT GROUP LLC - Florida Company Profile

Company Details

Entity Name: CELIS INVESTMENT GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CELIS INVESTMENT GROUP LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 07 Nov 2005 (19 years ago)
Date of dissolution: 26 Sep 2008 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (16 years ago)
Document Number: L05000108096
FEI/EIN Number 203751838

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1706 N BUMBY AVE, ORLANDO, FL, 32803
Mail Address: 1706 N BUMBY AVE, ORLANDO, FL, 32803
ZIP code: 32803
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAMIREZ MANUEL F Managing Member 1706 N BUMBY AVE, ORLANDO, FL, 32803
MORENO NICOLAS Manager 22129 ROYAL WOODS WAY, BOCA RATON, FL, 33428
O'CONNELL ALLISON Manager 9131 BEDFORD DR, BOCA RATON, FL, 33434
CELIS MARTHA Manager 22129 ROYAL WOODS WAY, BOCA RATON, FL, 33428
CELIS FABIOLA Manager 22131 ROYAL WOODS WAY, BOCA RATON, FL, 33428
RAMIREZ MANUEL F Agent 1706 N BUMBY AVE, ORLANDO, FL, 32803

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CANCEL ADM DISS/REV 2007-01-16 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
REINSTATEMENT 2007-01-16
Florida Limited Liability 2005-11-07

Date of last update: 02 Mar 2025

Sources: Florida Department of State