Search icon

CELESTINE-SERAFINE, LLC - Florida Company Profile

Company Details

Entity Name: CELESTINE-SERAFINE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CELESTINE-SERAFINE, 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: 11 Apr 2012 (13 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: L12000049638
FEI/EIN Number 45-5042899

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

Address: 11420 N. KENDALL DRIVE, STE. #207, MIAMI, FL, 33176, US
Mail Address: 11420 N. KENDALL DRIVE, STE. #207, MIAMI, FL, 33176, US
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHAN WANG K Managing Member 54 HALAN PERGAM, SINGAPORE 488330, AL
PEREZ DANEY Agent 11420 N. KENDALL DRIVE, STE. #207, MIAMI, FL, 33176

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
LC AMENDMENT 2019-03-11 - -
REINSTATEMENT 2014-04-24 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2012-04-20 11420 N. KENDALL DRIVE, STE. #207, MIAMI, FL 33176 -
CHANGE OF PRINCIPAL ADDRESS 2012-04-20 11420 N. KENDALL DRIVE, STE. #207, MIAMI, FL 33176 -
CHANGE OF MAILING ADDRESS 2012-04-20 11420 N. KENDALL DRIVE, STE. #207, MIAMI, FL 33176 -
LC AMENDMENT 2012-04-20 - -

Documents

Name Date
LC Amendment 2019-03-11
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-01-25
ANNUAL REPORT 2016-03-01
ANNUAL REPORT 2015-04-15
REINSTATEMENT 2014-04-24
LC Amendment 2012-04-20
Florida Limited Liability 2012-04-11

Date of last update: 03 Apr 2025

Sources: Florida Department of State