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CETERA INVESTMENT SERVICES LLC - Florida Company Profile

Company Details

Entity Name: CETERA INVESTMENT SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 12 Dec 2012 (12 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 08 Nov 2018 (6 years ago)
Document Number: M12000006931
FEI/EIN Number 411483314

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

Address: 400 1ST STREET SOUTH, ST. CLOUD, MN, 56301, US
Mail Address: 400 1ST STREET SOUTH, ST. CLOUD, MN, 56301, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
RUMMEL LEANN President 400 1ST STREET SOUTH, ST. CLOUD, MN, 56301
CHAFFIN GARY Othe 2301 ROSECRANS AVE, EL SEGUNDO, CA, 90245
NEARY JOSEPH Manager 2301 ROSECRANS AVE, EL SEGUNDO, CA, 90245
TAYLOR THOMAS Manager 2301 ROSECRANS AVE, EL SEGUNDO, CA, 90245
DAVID VAN HAVERMAAT Asst 2301 ROSECRANS AVE, EL SEGUNDO, CA, 90245
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-03-15 400 1ST STREET SOUTH, SUITE 300, ST. CLOUD, MN 56301 -
CHANGE OF PRINCIPAL ADDRESS 2019-04-25 400 1ST STREET SOUTH, SUITE 300, ST. CLOUD, MN 56301 -
LC STMNT OF RA/RO CHG 2018-11-08 - -
REGISTERED AGENT NAME CHANGED 2018-11-08 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2018-11-08 1201 HAYS ST, TALLAHASSEE, FL 32301 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-03-29
ANNUAL REPORT 2022-03-15
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-05-01
ANNUAL REPORT 2019-04-25
CORLCRACHG 2018-11-08
ANNUAL REPORT 2018-04-20
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-04-26

Date of last update: 01 Mar 2025

Sources: Florida Department of State