| Entity Name: | CELERU LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CELERU 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: | 28 Jul 2021 (4 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 13 Feb 2024 (a year ago) |
| Document Number: | L21000340678 |
| FEI/EIN Number |
87-2031077
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6100 LAKE ELLENOR DRIVE, SUITE 151, ORLANDO, FL, 32809, US |
| Mail Address: | 6100 LAKE ELLENOR DRIVE, SUITE 151, ORLANDO, FL, 32809, US |
| ZIP code: | 32809 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FLORIDA REGISTERED AGENT LLC | Agent | - |
| SANCHEZ GARCIA LUIS F | Chief Executive Officer | 6100 LAKE ELLENOR DRIVE, ORLANDO, FL, 32809 |
| SAAVEDRA RUIZ FABIA | Chief Technical Officer | 6100 LAKE ELLENOR DRIVE, ORLANDO, FL, 32809 |
| SANCHEZ PAEZ JOSE M | Chief Compliance Officer | 6100 LAKE ELLENOR DRIVE, ORLANDO, FL, 32809 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC NAME CHANGE | 2024-02-13 | CELERU LLC | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-13 | Florida Registered Agent LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-13 | 7901 4th St N, STE 300, St. Petersburg, FL 33702 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-10 | 6100 LAKE ELLENOR DRIVE, SUITE 151, #1295, ORLANDO, FL 32809 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-10 | 6100 LAKE ELLENOR DRIVE, SUITE 151, #1295, ORLANDO, FL 32809 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-13 |
| LC Name Change | 2024-02-13 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-01-21 |
| Florida Limited Liability | 2021-07-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
