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CENTRO MOTOR, LLC - Florida Company Profile

Company Details

Entity Name: CENTRO MOTOR, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CENTRO MOTOR, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 08 Jan 2003 (22 years ago)
Date of dissolution: 07 Sep 2007 (18 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 07 Sep 2007 (18 years ago)
Document Number: L03000000828
FEI/EIN Number 470906608

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

Address: 177 NE 21 STREET, MIAMI, FL, 33137
Mail Address: 177 NE 21 STREET, MIAMI, FL, 33137
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OTANO FRANCISCO J Managing Member 177 NE 21 STREET, MIAMI, FL, 33137
LORENZO VICTOR A Managing Member 177 NE 21 STREET, MIAMI, FL, 33137
BERESTAN RUBEN Managing Member 3744 NE 167TH ST, N. MIAMI BEACH, FL, 33160
OTANO FRANCISCO J Agent 177 NE 21 STREET, MIAMI, FL, 33137

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2007-09-07 - -
REGISTERED AGENT NAME CHANGED 2005-05-25 OTANO, FRANCISCO J -
CHANGE OF PRINCIPAL ADDRESS 2005-02-08 177 NE 21 STREET, MIAMI, FL 33137 -
CHANGE OF MAILING ADDRESS 2005-02-08 177 NE 21 STREET, MIAMI, FL 33137 -
REGISTERED AGENT ADDRESS CHANGED 2005-02-08 177 NE 21 STREET, MIAMI, FL 33137 -
AMENDED AND RESTATEDARTICLES 2003-07-16 - -
AMENDMENT 2003-06-18 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000102726 LAPSED 1000000249920 DADE 2012-02-07 2022-02-15 $ 430.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
LC Voluntary Dissolution 2007-09-07
ANNUAL REPORT 2006-04-28
ANNUAL REPORT 2005-05-25
ANNUAL REPORT 2005-02-08
ANNUAL REPORT 2004-04-30
Amended and Restated Articles 2003-07-16
Amendment 2003-06-18
Florida Limited Liabilites 2003-01-08

Date of last update: 03 May 2025

Sources: Florida Department of State