| Entity Name: | CERULEAN, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CERULEAN, 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. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
| Ciccone Salvatore | Agent | Worth Avenue, PALM BEACH, FL, 33480 |
| 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 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-24 | Worth Avenue, 401 S. County Line Rd., #2850, Palm Beach, FL 33480 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-24 | Worth Avenue, 401 S. County Line Rd., #2850, PALM BEACH, FL 33480 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-05 | Ciccone, Salvatore | - |
| LC AMENDED AND RESTATED ARTICLES | 2015-01-14 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
