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CELTIC WIND INVESTMENT, LLC - Florida Company Profile

Company Details

Entity Name: CELTIC WIND INVESTMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CELTIC WIND INVESTMENT, 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: 01 Nov 2010 (14 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: L10000113573
FEI/EIN Number 990362032

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1437 Majesty Ter, WESTON, FL, 33327, US
Mail Address: 1437 Majesty Ter, WESTON, FL, 33327, US
ZIP code: 33327
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CELTIC WIND INVESTMENT, LLC . 2013 990362032 2014-07-21 CELTIC WIND INVESTMENT, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 531390
Sponsor’s telephone number 9547076463
Plan sponsor’s address 2883 EXECUTIVE PARK DRIVE, SUITE 103 - A, WESTON, FL, 33331

Signature of

Role Plan administrator
Date 2014-07-21
Name of individual signing NICOLA CHIN
Valid signature Filed with authorized/valid electronic signature
CELTIC WIND INVESTMENT, LLC . 2012 990362032 2014-03-25 CELTIC WIND INVESTMENT, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 531390
Sponsor’s telephone number 9547076463
Plan sponsor’s address 2883 EXECUTIVE PARK DRIVE, SUITE 103 - A, WESTON, FL, 33331

Signature of

Role Plan administrator
Date 2014-03-25
Name of individual signing NICOLA CHIN
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
CHIN NICOLA A Manager 1437 Majesty Ter, WESTON, FL, 33327
CHIN NICOLA A Agent 1437 Majesty Ter, WESTON, FL, 33327

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2014-04-20 1437 Majesty Ter, WESTON, FL 33327 -
REGISTERED AGENT ADDRESS CHANGED 2014-04-20 1437 Majesty Ter, WESTON, FL 33327 -
CHANGE OF MAILING ADDRESS 2013-06-11 1437 Majesty Ter, WESTON, FL 33327 -
REGISTERED AGENT NAME CHANGED 2012-02-06 CHIN, NICOLA AMRS. -

Documents

Name Date
ANNUAL REPORT 2016-04-30
ANNUAL REPORT 2015-04-22
ANNUAL REPORT 2014-04-20
ANNUAL REPORT 2013-06-11
ANNUAL REPORT 2012-02-06
ANNUAL REPORT 2011-03-14
Florida Limited Liability 2010-11-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State