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CEREBRAL HOLDINGS LLC

Company Details

Entity Name: CEREBRAL HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 22 Jan 2016 (9 years ago)
Document Number: L16000015497
FEI/EIN Number 81-1243085
Address: 2295 NW Corporate Blvd, Suite 125, Boca Raton, FL, 33431, US
Mail Address: 2295 NW Corporate Blvd, Suite 125, Boca Raton, FL, 33431, US
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324

Authorized Member

Name Role Address
SAMUELS LUKAS P Authorized Member 2295 NW Corporate Blvd, Boca Raton, FL, 33431
Samuels Patricia Authorized Member 2295 NW Corporate Blvd, Boca Raton, FL, 33431

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000168392 DOC PREP USA ACTIVE 2021-12-20 2026-12-31 No data 23123 STATE ROAD 7, SUITE 309A, BOCA RATON, FL, 33428

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-18 2295 NW Corporate Blvd, Suite 125, Boca Raton, FL 33431 No data
CHANGE OF MAILING ADDRESS 2023-04-18 2295 NW Corporate Blvd, Suite 125, Boca Raton, FL 33431 No data
REGISTERED AGENT NAME CHANGED 2022-07-06 CT CORPORATION SYSTEM No data
REGISTERED AGENT ADDRESS CHANGED 2022-07-06 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 No data

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-04-18
Reg. Agent Change 2022-07-06
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-01-26
ANNUAL REPORT 2019-04-15
ANNUAL REPORT 2018-01-05
ANNUAL REPORT 2017-07-10
Florida Limited Liability 2016-01-22

Date of last update: 02 Feb 2025

Sources: Florida Department of State