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CERTAR INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: CERTAR INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CERTAR 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.
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: 19 Sep 2022 (3 years ago)
Document Number: L22000406863
FEI/EIN Number 92-1682143

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

Address: 19531 NE 18TH COURT, MIAMI, FL, 33179, US
Mail Address: 19531 NE 18 CT, MIAMI, FL, 33179
ZIP code: 33179
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CEREGHINO MARIA N Authorized Member 19531 NE 18TH COURT, MIAMI, FL, 33179
TARNECCI JOHN Authorized Member 19531 NE 18TH COURT, MIAMI, FL, 33179
CEREGHINO MARIA N Agent 19531 NE 18 CT, MIAMI, FL, 33179

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-08-15 19531 NE 18TH COURT, MIAMI, FL 33179 -
REGISTERED AGENT NAME CHANGED 2023-01-11 CEREGHINO, MARIA NELLA -

Documents

Name Date
ANNUAL REPORT 2024-08-15
ANNUAL REPORT 2023-01-11
Florida Limited Liability 2022-09-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State