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  5. CENTRE-LINE REAL ESTATE SERVICES, LLC

CENTRE-LINE REAL ESTATE SERVICES, LLC - Florida Company Profile

Company Details

Entity Name: CENTRE-LINE REAL ESTATE SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CENTRE-LINE REAL ESTATE SERVICES, 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: 04 Feb 2002 (23 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 05 Oct 2020 (5 years ago)
Document Number: L02000002649
FEI/EIN Number 710868063

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 2665 S Bayshore Drive, Coconut Grove, FL, 33133, US
Mail Address: 2665 S Bayshore Drive, Coconut Grove, FL, 33133, US
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CENTRE-LINE REAL ESTATE SERVICES, LLC 401K PROFIT SHARING PLAN AND TRUST 2019 710868063 2020-04-28 CENTRE-LINE REAL ESTATE SERVICES, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-12-31
Business code 531210
Sponsor’s telephone number 3058612056
Plan sponsor’s address 4770 BISCAYNE BLVD STE 920, MIAMI, FL, 331373257
CENTRE-LINE REAL ESTATE SERVICES, LLC 401K PROFIT SHARING PLAN AND TRUST 2018 710868063 2019-05-16 CENTRE-LINE REAL ESTATE SERVICES, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-12-31
Business code 531210
Sponsor’s telephone number 3058612056
Plan sponsor’s address 4770 BISCAYNE BLVD STE 920, MIAMI, FL, 331373257
CENTRE-LINE REAL ESTATE SERVICES, LLC 401K PROFIT SHARING PLAN AND TRUST 2017 710868063 2018-06-27 CENTRE-LINE REAL ESTATE SERVICES, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-12-31
Business code 531210
Sponsor’s telephone number 3058612056
Plan sponsor’s address 4770 BISCAYNE BLVD STE 920, MIAMI, FL, 331373257
CENTRE-LINE REAL ESTATE SERVICES, LLC 401K PROFIT SHARING PLAN AND TRUST 2016 710868063 2017-09-05 CENTRE-LINE REAL ESTATE SERVICES, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-12-31
Business code 531210
Sponsor’s telephone number 3058612056
Plan sponsor’s address 4770 BISCAYNE BLVD STE 920, MIAMI, FL, 331373257
CENTRE-LINE REAL ESTATE SERVICES, LLC 401K PROFIT SHARING PLAN AND TRUST 2015 710868063 2016-09-16 CENTRE-LINE REAL ESTATE SERVICES, LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-12-31
Business code 531210
Sponsor’s telephone number 3058612056
Plan sponsor’s address 4770 BISCAYNE BLVD STE 920, MIAMI, FL, 331373257

Key Officers & Management

Name Role Address
PANKEY LINDSEY D Manager 4770 BISCAYNE BLVD SUITE 920, MIAMI, FL, 33137
Pankey Lindsey Agent 4770 Biscayne Blvd, Miami, FL, 33137

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-08-04 2665 S Bayshore Drive, Suite 1207, Coconut Grove, FL 33133 -
CHANGE OF MAILING ADDRESS 2023-08-04 2665 S Bayshore Drive, Suite 1207, Coconut Grove, FL 33133 -
REGISTERED AGENT NAME CHANGED 2022-01-31 Pankey, Lindsey -
REINSTATEMENT 2020-10-05 - -
REGISTERED AGENT ADDRESS CHANGED 2020-10-05 4770 Biscayne Blvd, Suite 920, Miami, FL 33137 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-03-29
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-01-26
REINSTATEMENT 2020-10-05
ANNUAL REPORT 2019-02-14
ANNUAL REPORT 2018-01-24
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-02-02
ANNUAL REPORT 2015-02-23

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Companies related by address

2665 S Bayshore Drive, Coconut Grove, FL, 33133, US

CLAIM CHECK CONSULTANTS PUBLIC ADJUSTERS INC MORTGAGE AND REALTY INVESTMENT CORPORATION OF THE SOUTHEAST MARITIME PETROLEUM ASSOCIATES, L.L.C.

2665 S Bayshore Drive, Coconut Grove, FL, 33133, US

CLAIM CHECK CONSULTANTS PUBLIC ADJUSTERS INC MORTGAGE AND REALTY INVESTMENT CORPORATION OF THE SOUTHEAST MARITIME PETROLEUM ASSOCIATES, L.L.C.

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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