| Entity Name: | CELISTICS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CELISTICS, 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: | 05 Sep 2007 (18 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-06-04 | 17701 BISCAYNE BOULEVARD, SUITE 300, AVENTURA, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2009-06-04 | 17701 BISCAYNE BOULEVARD, SUITE 300, AVENTURA, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2009-06-04 | ROZENCWAIG, NADEL & FERRERO-CARR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-06-04 | 301 W. HALLANDALE BEACH BLVD., HALLANDALEA BEACH, FL 33009 | - |
| LC AMENDMENT | 2007-09-11 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
