| 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. |
| 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 |
| 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 |
| 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 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2007-01-16 |
| Florida Limited Liability | 2005-11-07 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
