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CELIO CAPITAL LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 - -

Documents

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