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CELESTTREEL INVESTIGATIONS LLC - Florida Company Profile

Company Details

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

CELESTTREEL INVESTIGATIONS 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: 02 Aug 2019 (6 years ago)
Document Number: L19000197171
FEI/EIN Number 84-2591766

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

Address: 341 Star Shell Drive, Apollo Beach, FL, 33572, US
Mail Address: 1275 66st Street North, St. Petersburg, FL, 33743, US
ZIP code: 33572
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PENIX LESLIE D Manager 1275 66st Street North, St.Petersburg, FL, 33743
PENIX LESLIE D Agent 1275 66st Street North, St. Petersburg, FL, 33743

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-01-30 341 Star Shell Drive, Apollo Beach, FL 33572 -
REGISTERED AGENT ADDRESS CHANGED 2025-01-30 341 Star Shell Drive, Apollo Beach, FL 33572 -
CHANGE OF MAILING ADDRESS 2024-01-24 341 Star Shell Drive, Apollo Beach, FL 33572 -
REGISTERED AGENT ADDRESS CHANGED 2024-01-24 1275 66st Street North, #40303, St. Petersburg, FL 33743 -
CHANGE OF PRINCIPAL ADDRESS 2022-11-09 341 Star Shell Drive, Apollo Beach, FL 33572 -

Documents

Name Date
ANNUAL REPORT 2025-01-30
ANNUAL REPORT 2024-01-24
ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2022-02-26
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-03-29
Florida Limited Liability 2019-08-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State