| Entity Name: | CELINE GARDENS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CELINE GARDENS 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: | 16 Aug 2016 (9 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 06 Apr 2020 (5 years ago) |
| Document Number: | L16000153579 |
| FEI/EIN Number |
30-0949930
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1852 NE 144TH STREET, NORTH MIAMI, FL, 33181, US |
| Address: | 5700 SW 60TH STREET, MIAMI, FL, 33143, US |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300CN4776UNOKVB23 | L16000153579 | US-FL | GENERAL | ACTIVE | 2016-08-16 | |||||||||||||||||||
|
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| Legal | C/O INFINITI REAL ESTATE LLC, 846 PARADISO AVENUE, CORAL GABLES, US-FL, US, 33146 |
| Headquarters | 5700 SW 60th Street, Miami, US-FL, US, 33143 |
Registration details
| Registration Date | 2020-06-08 |
| Last Update | 2023-12-15 |
| Status | LAPSED |
| Next Renewal | 2023-12-14 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L16000153579 |
| Name | Role | Address |
|---|---|---|
| GHANDOUR FAMILY TRUST | Treasurer | 846 PARADISO AVE, CORAL GABLES, FL, 33146 |
| INFINITI REAL ESTATE LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2020-04-06 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-07 |
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-01-10 |
| ANNUAL REPORT | 2021-01-07 |
| LC Amendment | 2020-04-06 |
| ANNUAL REPORT | 2020-01-30 |
| ANNUAL REPORT | 2019-01-16 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-01-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
