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CELESTE TRADING COMPANY LLC - Florida Company Profile

Company Details

Entity Name: CELESTE TRADING COMPANY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CELESTE TRADING COMPANY 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 21 Jun 2016 (9 years ago)
Document Number: L16000116963
FEI/EIN Number 30-0944801

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4740 NW 15TH AVE, FORT LAUDERDALE, FL, 33309, US
Mail Address: 4740 NW 15TH AVE, FORT LAUDERDALE, FL, 33309, US
ZIP code: 33309
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONCALVES CHAVES FABIO Manager 330 Sunny Isles Boulevard, Sunny Isles Beach, FL, 33160
Cesar Neuza Agent 8180 NW 36 Street, Miami, FL, 33166

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-06 4740 NW 15TH AVE, 3-D, FORT LAUDERDALE, FL 33309 -
CHANGE OF MAILING ADDRESS 2023-01-06 4740 NW 15TH AVE, 3-D, FORT LAUDERDALE, FL 33309 -
REGISTERED AGENT NAME CHANGED 2020-03-26 Cesar, Neuza -
REGISTERED AGENT ADDRESS CHANGED 2020-03-26 8180 NW 36 Street, Suite 407, Miami, FL 33166 -

Documents

Name Date
ANNUAL REPORT 2024-02-29
AMENDED ANNUAL REPORT 2023-02-03
ANNUAL REPORT 2023-01-06
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-03-26
ANNUAL REPORT 2019-04-16
AMENDED ANNUAL REPORT 2018-12-18
ANNUAL REPORT 2018-02-26
ANNUAL REPORT 2017-04-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State