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CELEBRATION CAPITAL LLC - Florida Company Profile

Company Details

Entity Name: CELEBRATION CAPITAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CELEBRATION CAPITAL 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: 28 Feb 2022 (3 years ago)
Document Number: L22000103752
FEI/EIN Number 88-1270960

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

Address: 7270 NW 12TH ST, MIAMI, FL, 33126, US
Mail Address: 7270 NW 12TH ST, MIAMI, FL, 33126, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NAVARRO LINA M Manager 1750 NW 107 AV, MIAMI, FL, 33172
NORENA MARIA Authorized Person 7270 NW 12TH ST, MIAMI, FL, 33126
NORENA MARIA Agent 1750 NW 107 AV, MIAMI, FL, 33172

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000089542 CELEBRATION RENT A CAR ACTIVE 2022-07-29 2027-12-31 - 1525 N PARK DR SUITE 104, WESTON, FL, 33326

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-09-05 7270 NW 12TH ST, STE 865, MIAMI, FL 33126 -
CHANGE OF MAILING ADDRESS 2024-09-05 7270 NW 12TH ST, STE 865, MIAMI, FL 33126 -
REGISTERED AGENT NAME CHANGED 2024-05-07 NORENA, MARIA -
REGISTERED AGENT ADDRESS CHANGED 2023-11-14 1750 NW 107 AV, SUITE NM4, MIAMI, FL 33172 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-05-07
ANNUAL REPORT 2024-01-21
AMENDED ANNUAL REPORT 2023-11-14
STATEMENT OF FACT 2023-10-12
AMENDED ANNUAL REPORT 2023-09-19
AMENDED ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2023-03-31
Florida Limited Liability 2022-02-28

Date of last update: 01 Mar 2025

Sources: Florida Department of State