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