| Entity Name: | CEO WATCHLIST LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CEO WATCHLIST 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: | 22 Jan 2021 (4 years ago) |
| Document Number: | L21000042481 |
| FEI/EIN Number |
86-1943737
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8800 SOUTH OCEAN DRIVE, UNIT 608, JENSEN BEACH, FL, 34957, US |
| Mail Address: | 8800 SOUTH OCEAN DRIVE, UNIT 608, JENSEN BEACH, FL, 34957, US |
| ZIP code: | 34957 |
| County: | Martin |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TREBBI ZACHARY | Manager | 8800 SOUTH OCEAN DRIVE, UNIT 608, JENSEN BEACH, FL, 34957 |
| KILEY JOSHUA M | Manager | 4989 Navali Drive, Lake Worth, FL, 33467 |
| MANDEL STANLEY J | Agent | 9655 S Dixie Highway Ste 100, Pinecrest, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-01 | 9655 S Dixie Highway Ste 100, SUITE 104, Pinecrest, FL 33156 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-02-07 |
| ANNUAL REPORT | 2022-02-01 |
| Florida Limited Liability | 2021-01-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
