| Entity Name: | CELTIC EQUITY & INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CELTIC EQUITY & INVESTMENTS 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 09 Feb 2017 (8 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L17000032147 |
| FEI/EIN Number |
81-5352707
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 261 VOLTERRA WAY, LAKE MARY, FL, 32746 |
| Mail Address: | 261 VOLTERRA WAY, LAKE MARY, FL, 32746 |
| ZIP code: | 32746 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| O'REGAN DAVID | Manager | 261 VOLTERRA WAY, LAKE MARY, FL, 32746 |
| O'REGAN LEIGH-ANNE | Authorized Member | 261 VOLTERRA WAY, LAKE MARY, FL, 32746 |
| CELTIC EQUITY & INVESTMENTS LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2019-12-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-12-16 | Celtic Equity & Investments | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-02 |
| ANNUAL REPORT | 2021-01-19 |
| ANNUAL REPORT | 2020-07-19 |
| REINSTATEMENT | 2019-12-16 |
| ANNUAL REPORT | 2018-04-11 |
| Florida Limited Liability | 2017-02-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
