| Entity Name: | CELERITAS MEDIA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 16 May 2006 (19 years ago) |
| Date of dissolution: | 05 Jun 2017 (8 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 05 Jun 2017 (8 years ago) |
| Document Number: | L06000050827 |
| FEI/EIN Number | 205933582 |
| Address: | 10960 WILSHIRE BLVD., 5TH FLOOR, LOS ANGELES, CA, 90024, US |
| Mail Address: | 10960 WILSHIRE BLVD., 5TH FLOOR, LOS ANGELES, CA, 90024, US |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| ERESIDENTAGENT, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| MAILIS MICHAEL | Manager | 10960 WILSHIRE BLVD., LOS ANGELES, CA, 90024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-08 | 115 N CALHOUN STREET, SUITE 4, TALLAHASSEE, FL 32301 | No data |
| CONVERSION | 2017-06-05 | No data | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS CELERITAS MEDIA, LLC NOT QUALIFIED. CONVERSION NUMBER 300000171943 |
| REGISTERED AGENT NAME CHANGED | 2016-12-14 | ERESIDENTAGENT, INC. | No data |
| REINSTATEMENT | 2016-12-14 | No data | No data |
| LC AMENDMENT AND NAME CHANGE | 2016-12-14 | CELERITAS MEDIA, LLC | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-12-14 | 10960 WILSHIRE BLVD., 5TH FLOOR, LOS ANGELES, CA 90024 | No data |
| CHANGE OF MAILING ADDRESS | 2016-12-14 | 10960 WILSHIRE BLVD., 5TH FLOOR, LOS ANGELES, CA 90024 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| LC NAME CHANGE | 2006-05-24 | CELERITAS, LLC | No data |
| LC NAME CHANGE | 2006-05-23 | CELERATHRUS ENTERTAINMENT, LLC | No data |
| Name | Date |
|---|---|
| Conversion | 2017-06-05 |
| ANNUAL REPORT | 2017-03-10 |
| LC Amendment and Name Change | 2016-12-14 |
| Reinstatement | 2016-12-14 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-06-06 |
| LC Name Change | 2006-05-24 |
| LC Name Change | 2006-05-23 |
| Florida Limited Liability | 2006-05-16 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
