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CELTRADE LLC - Florida Company Profile

Company Details

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

CELTRADE 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: 17 May 2023 (2 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 15 Aug 2023 (2 years ago)
Document Number: L23000243195
FEI/EIN Number 93-1402932

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

Address: 8572 NW 56th St, DORAL, FL, 33166, US
Mail Address: 8572 NW 56th St, DORAL, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ATENCIO REINALDO Manager 5122 NW 79 AVE APT 108, DORAL, FL, 33166
ATENCIO REINALDO Agent 5122 NW 79TH AVE, DORAL, FL, 33166

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-31 8572 NW 56th St, DORAL, FL 33166 -
CHANGE OF MAILING ADDRESS 2025-01-31 8572 NW 56th St, DORAL, FL 33166 -
LC AMENDMENT 2023-08-15 - -
CHANGE OF PRINCIPAL ADDRESS 2023-08-15 8200 NW 41ST STREET, STE 200, DORAL, FL 33166 -
CHANGE OF MAILING ADDRESS 2023-08-15 8200 NW 41ST STREET, STE 200, DORAL, FL 33166 -

Documents

Name Date
ANNUAL REPORT 2024-02-07
LC Amendment 2023-08-15
Florida Limited Liability 2023-05-17

Date of last update: 02 May 2025

Sources: Florida Department of State