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CELINA WORLD LLC - Florida Company Profile

Company Details

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

CELINA WORLD 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: 15 Nov 2018 (6 years ago)
Document Number: L18000267337
FEI/EIN Number 83-2614530

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

Mail Address: 7774 Tilghman St, Fulton, MD, 20759, US
Address: 335 South Biscayne Blvd, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MALHOTRA DEEPAK Manager 7774 Tilghman St, Fulton, MD, 20759
MALHOTRA DEEPAK Agent 335 South Biscayne Blvd, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-04-30 335 South Biscayne Blvd, Unit 1808, MIAMI, FL 33131 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-30 335 South Biscayne Blvd, Unit 1808, MIAMI, FL 33131 -
REGISTERED AGENT NAME CHANGED 2020-07-20 MALHOTRA, DEEPAK -
CHANGE OF PRINCIPAL ADDRESS 2019-04-30 335 South Biscayne Blvd, Unit 1808, MIAMI, FL 33131 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000263293 TERMINATED 1000000954824 MIAMI-DADE 2023-05-31 2043-06-07 $ 5,998.29 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

Documents

Name Date
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-07-20
ANNUAL REPORT 2019-04-30
Florida Limited Liability 2018-11-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State