| Entity Name: | CETAN INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CETAN 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: |
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 Oct 2018 (6 years ago) |
| Document Number: | L18000256022 |
| FEI/EIN Number |
83-2475237
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1717 N Bayshore Drive, Miami, FL, 33132, US |
| Mail Address: | 104 Hanover Square, Nashville, TN, 37215, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ-GRANADOS RAFAEL | Manager | 104 Hanover Square, Nashville, TN, 37215 |
| DIAZ-GRANADOS SONJA | Manager | 104 Hanover Square, Nashville, TN, 37215 |
| Diaz-Granados Rafael | Agent | 1717 N Bayshore Drive, Miami, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-26 | 1717 N Bayshore Drive, 1838, Miami, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-26 | 1717 N Bayshore Drive, 1838, Miami, FL 33132 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-26 | 1717 N Bayshore Drive, 1838, Miami, FL 33132 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-25 | Diaz-Granados, Rafael | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-09 |
| ANNUAL REPORT | 2024-03-13 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-04-29 |
| Florida Limited Liability | 2018-10-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
