| Entity Name: | CELIO CAPITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CELIO CAPITAL 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: | 20 Feb 2017 (8 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 15 Aug 2017 (8 years ago) |
| Document Number: | L17000040222 |
| FEI/EIN Number |
30-0968816
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6900 PHILIPS HWY, SUITE 26/27, JACKSONVILLE, FL, 32216, US |
| Mail Address: | 6900 PHILIPS HWY, SUITE 26/27, JACKSONVILLE, FL, 32216, US |
| ZIP code: | 32216 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GROMAN ZIV | Authorized Member | 23 BAR KOCHVA STREET, BNEI BRAK, ISRAEL, OC, 51260 |
| PANDO OR | Agent | 6900 PHILIPS HWY, JACKSONVILLE, FL, 32216 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-19 | 6900 PHILIPS HWY, SUITE 26, JACKSONVILLE, FL 32216 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-23 | 6900 PHILIPS HWY, SUITE 26/27, JACKSONVILLE, FL 32216 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-23 | 6900 PHILIPS HWY, SUITE 26/27, JACKSONVILLE, FL 32216 | - |
| LC AMENDMENT | 2017-08-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-10 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-01-19 |
| ANNUAL REPORT | 2020-01-25 |
| ANNUAL REPORT | 2019-03-23 |
| ANNUAL REPORT | 2018-04-23 |
| LC Amendment | 2017-08-15 |
| Florida Limited Liability | 2017-02-20 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
