| Entity Name: | CELISTICS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 05 Sep 2007 (17 years ago) |
| Date of dissolution: | 11 Mar 2010 (15 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Mar 2010 (15 years ago) |
| Document Number: | L07000090827 |
| FEI/EIN Number | 260846703 |
| Address: | 17701 BISCAYNE BOULEVARD, SUITE 300, AVENTURA, FL, 33160 |
| Mail Address: | 17701 BISCAYNE BOULEVARD, SUITE 300, AVENTURA, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CELISTICS, LLC 401 (K) PLAN | 2009 | 260846703 | 2010-09-13 | CELISTICS, LLC | 9 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 260846703 |
| Plan administrator’s name | CELISTICS, LLC |
| Plan administrator’s address | 17701 BISCAYNE BLVD STE 300, AVENTURA, FL, 33160 |
| Administrator’s telephone number | 3056146001 |
Signature of
| Role | Plan administrator |
| Date | 2010-08-10 |
| Name of individual signing | HELENA BENDJOUIA |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 3056146001 |
| Plan sponsor’s address | 17701 BISCAYNE BLVD STE 300, AVENTURA, FL, 33160 |
Plan administrator’s name and address
| Administrator’s EIN | 260846703 |
| Plan administrator’s name | CELISTICS, LLC |
| Plan administrator’s address | 17701 BISCAYNE BLVD STE 300, AVENTURA, FL, 33160 |
| Administrator’s telephone number | 3056146001 |
Signature of
| Role | Plan administrator |
| Date | 2010-08-10 |
| Name of individual signing | HELENA BENDJOUIA |
| Valid signature | Filed with incorrect/unrecognized electronic signature |
| Name | Role | Address |
|---|---|---|
| ROZENCWAIG, NADEL & FERRERO-CARR | Agent | 301 W. HALLANDALE BEACH BLVD., HALLANDALEA BEACH, FL, 33009 |
| Name | Role | Address |
|---|---|---|
| FIKSMAN LEON FERNANDO | Manager | 17701 BISCAYNE BLVD. SUITE 300, AVENTURA, FL, 33160 |
| BIBLIOWICZ MITRANI ALAIN TZVI | Manager | 17701 BISCAYNE BLVD. SUITE 300, AVENTURA, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2010-03-11 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-06-04 | 17701 BISCAYNE BOULEVARD, SUITE 300, AVENTURA, FL 33160 | No data |
| CHANGE OF MAILING ADDRESS | 2009-06-04 | 17701 BISCAYNE BOULEVARD, SUITE 300, AVENTURA, FL 33160 | No data |
| REGISTERED AGENT NAME CHANGED | 2009-06-04 | ROZENCWAIG, NADEL & FERRERO-CARR | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-06-04 | 301 W. HALLANDALE BEACH BLVD., HALLANDALEA BEACH, FL 33009 | No data |
| LC AMENDMENT | 2007-09-11 | No data | No data |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2010-03-11 |
| ANNUAL REPORT | 2009-06-04 |
| ANNUAL REPORT | 2008-08-13 |
| ANNUAL REPORT | 2008-05-05 |
| ANNUAL REPORT | 2008-03-20 |
| LC Amendment | 2007-09-11 |
| Florida Limited Liability | 2007-09-05 |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
