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CELTIC INVESTMENT TRADING, LLC - Florida Company Profile

Company Details

Entity Name: CELTIC INVESTMENT TRADING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

CELTIC INVESTMENT TRADING, 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: 19 Nov 2009 (15 years ago)
Date of dissolution: 24 Sep 2010 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (14 years ago)
Document Number: L09000111425
Address: 1100 SOUTH FEDERAL HWY, SUITE 1225, DEERFIELD BEACH, FL 33441
Mail Address: 1100 SOUTH FEDERAL HWY, SUITE 1225, DEERFIELD BEACH, FL 33441
ZIP code: 33441
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE SOUZA, JONAS LOURENCO Manager RUA DR. RAUL DA ROCHA MEDEIROS N 278, SAO PAULO, SP 03071, BRAZIL OC
TAX HOUSE CORPORATION Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
Florida Limited Liability 2009-11-19

Date of last update: 24 Feb 2025

Sources: Florida Department of State