| Entity Name: | CELINE INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CELINE 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: | 30 Jan 2020 (5 years ago) |
| Document Number: | L20000030360 |
| FEI/EIN Number |
384139007
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 332 189th ST, SUNNY ISLES, FL, 33160, US |
| Mail Address: | 332 189th ST, SUNNY ISLES, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ASSAYAG EDDY DAVID | Authorized Member | 332 189th ST, SUNNY ISLES, FL, 33160 |
| ASSAYAG ELDAR | Authorized Member | 332 189th ST, SUNNY ISLES, FL, 33160 |
| ASSAYAG EDDY DAVID | Agent | 332 189th ST, SUNNY ISLES, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-02 | 332 189th ST, SUNNY ISLES, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-02 | 332 189th ST, SUNNY ISLES, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-02 | 332 189th ST, SUNNY ISLES, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-02 |
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-28 |
| Florida Limited Liability | 2020-01-30 |
Date of last update: 01 May 2025
Sources: Florida Department of State
