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CEPTINEL LLC - Florida Company Profile

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Company Details

Entity Name: CEPTINEL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CEPTINEL 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: 31 Jan 2018 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 29 Jul 2019 (6 years ago)
Document Number: L18000028668
FEI/EIN Number 61-1884769

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 848 BRICKELL AVE., MIAMI, FL, 33131, US
Mail Address: 848 BRICKELL AVE., MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SAN MARTIN LUIS FELIPE Manager 848 BRICKELL AVE, SUITE 1210, FL, 33131
HORVITZ ALEJANDRO I Manager 848 BRICKELL AVE., MIAMI, FL, 33131
SAN MARTIN LUIS FELIPE Agent 848 BRICKELL AVE, MIAMI, FL, 33131

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001739833
Phone:
(56)987541712

Latest Filings

Form type:
D
File number:
021-312196
Filing date:
2018-05-11
File:

Events

Event Type Filed Date Value Description
LC AMENDMENT 2019-07-29 - -
LC AMENDMENT 2018-05-04 - -
CHANGE OF PRINCIPAL ADDRESS 2018-04-10 848 BRICKELL AVE., SUITE 1210, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2018-04-10 848 BRICKELL AVE., SUITE 1210, MIAMI, FL 33131 -

Documents

Name Date
ANNUAL REPORT 2025-01-08
ANNUAL REPORT 2024-01-27
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-09-16
LC Amendment 2019-07-29
LC Amendment 2018-05-04
Florida Limited Liability 2018-01-31

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Date of last update: 03 Jun 2025

Sources: Florida Department of State