| Entity Name: | CELUCA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 16 Nov 2012 (12 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L12000145089 |
| FEI/EIN Number | 35-2466172 |
| Address: | 4000 Hollywood Blvd, HOLLYWOOD, FL, 33021, US |
| Mail Address: | 4000 Hollywood Blvd, HOLLYWOOD, FL, 33021, US |
| ZIP code: | 33021 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATE SERVICES INTERNATIONAL CONSULTIN | Agent | 4000 Hollywood Blvd, HOLLYWOOD, FL, 33021 |
| Name | Role | Address |
|---|---|---|
| CRESTANELLO MARIA CARLA | Member | 4000 Hollywood Blvd, HOLLYWOOD, FL, 33021 |
| CRESTANELLO MARIA LUCIANA | Member | 4000 Hollywood Blvd, HOLLYWOOD, FL, 33021 |
| CRESTANELLO MARIA CECILIA | Member | 4000 Hollywood Blvd, HOLLYWOOD, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-23 | 4000 Hollywood Blvd, Suite 140-N, HOLLYWOOD, FL 33021 | No data |
| CHANGE OF MAILING ADDRESS | 2018-04-23 | 4000 Hollywood Blvd, Suite 140-N, HOLLYWOOD, FL 33021 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-23 | 4000 Hollywood Blvd, Suite 140-N, HOLLYWOOD, FL 33021 | No data |
| REGISTERED AGENT NAME CHANGED | 2016-04-20 | CORPORATE SERVICES INTERNATIONAL CONSULTING GROUP LLC | No data |
| LC AMENDMENT | 2012-11-26 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-04-20 |
| ANNUAL REPORT | 2014-04-10 |
| ANNUAL REPORT | 2013-04-30 |
| LC Amendment | 2012-11-26 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
