Entity Name: | CELESTE GLOBAL INVESTMENTS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Co. |
Status: | Inactive |
Date Filed: | 18 Aug 2016 (8 years ago) |
Date of dissolution: | 27 Sep 2024 (4 months ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2024 (4 months ago) |
Document Number: | L16000154808 |
FEI/EIN Number | 81-3737490 |
Address: | 3991 sw 54 ct, FT LAUDERDALE, FL, 33312, US |
Mail Address: | 3991 sw 54 ct, FT LAUDERDALE, FL, 33312, US |
ZIP code: | 33312 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role |
---|---|
BAGROUP USA MANAGEMENT LLC | Agent |
Name | Role | Address |
---|---|---|
AHG BUILDINGS, LLC | Manager | No data |
J & E GLOBAL INVESTMENTS, LLC | Manager | No data |
ED GLOBAL INVESTMENTS LLC | Manager | No data |
RAJCHMAN ANDRES | Manager | 3991 sw 54 ct, FT LAUDERDALE, FL, 33312 |
HECHT DINORAH | Manager | 3991 sw 54 ct, FT LAUDERDALE, FL, 33312 |
KORONA SERGIO | Manager | 3991 sw 54 ct, FT LAUDERDALE, FL, 33312 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
REGISTERED AGENT ADDRESS CHANGED | 2022-04-21 | 3991 sw 54 ct, FT LAUDERDALE, FL 33312 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2022-04-21 | 3991 sw 54 ct, FT LAUDERDALE, FL 33312 | No data |
CHANGE OF MAILING ADDRESS | 2022-04-21 | 3991 sw 54 ct, FT LAUDERDALE, FL 33312 | No data |
REGISTERED AGENT NAME CHANGED | 2022-04-21 | BAGROUP USA MANAGEMENT LLC | No data |
LC AMENDMENT | 2017-05-22 | No data | No data |
LC AMENDMENT | 2016-12-12 | No data | No data |
LC AMENDMENT | 2016-09-06 | No data | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2023-04-24 |
ANNUAL REPORT | 2022-04-21 |
ANNUAL REPORT | 2021-04-07 |
AMENDED ANNUAL REPORT | 2020-06-12 |
ANNUAL REPORT | 2020-04-30 |
ANNUAL REPORT | 2019-04-27 |
ANNUAL REPORT | 2018-04-09 |
LC Amendment | 2017-05-22 |
ANNUAL REPORT | 2017-04-28 |
LC Amendment | 2016-12-12 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State