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CERULEAN, LLC

Company Details

Entity Name: CERULEAN, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 05 Jan 2015 (10 years ago)
Last Event: LC AMENDED AND RESTATED ARTICLES
Event Date Filed: 14 Jan 2015 (10 years ago)
Document Number: L15000001169
FEI/EIN Number 472703617
Address: Worth Avenue, 401 S. County Line Rd., Palm Beach, FL, 33480, US
Mail Address: Worth Avenue, 401 S. County Line Rd., Palm Beach, FL, 33480, US
ZIP code: 33480
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role Address
Ciccone Salvatore Agent Worth Avenue, PALM BEACH, FL, 33480

Manager

Name Role Address
PIEDRAHITA LUZ HELENA Manager 3000 N OCEAN DR. #41-B, RIVIERA BEACH, FL, 33404
MAESTRE HERNAN DAVID Manager 3000 N OCEAN DR. #41-B, RIVIERA BEACH, FL, 33404
PIEDRAHITA MARTHA Manager 3000 N OCEAN DR. #41-B, RIVIERA BEACH, FL, 33404

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-04-24 Worth Avenue, 401 S. County Line Rd., #2850, Palm Beach, FL 33480 No data
CHANGE OF MAILING ADDRESS 2017-04-24 Worth Avenue, 401 S. County Line Rd., #2850, Palm Beach, FL 33480 No data
REGISTERED AGENT ADDRESS CHANGED 2017-04-24 Worth Avenue, 401 S. County Line Rd., #2850, PALM BEACH, FL 33480 No data
REGISTERED AGENT NAME CHANGED 2016-04-05 Ciccone, Salvatore No data
LC AMENDED AND RESTATED ARTICLES 2015-01-14 No data No data

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-06-27
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-10
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-04-05
LC Amended and Restated Art 2015-01-14

Date of last update: 03 Feb 2025

Sources: Florida Department of State