| Entity Name: | CENTRUST INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CENTRUST 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. |
| 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: | 14 May 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L04000036915 |
| FEI/EIN Number |
900174257
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2030 S. DOUGLAS ROAD, SUITE 105, CORAL GABLES, FL, 33134 |
| Mail Address: | 2030 S. DOUGLAS ROAD, SUITE 105, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELASCO ROLAND | President | 2030 S. DOUGLAS ROAD., SUITE 105, CORAL GABLES, FL, 33134 |
| VELASCO MIRIAM E | Secretary | 2030 S. DOUGLAS ROAD., SUITE 105, CORAL GABLES, FL, 33134 |
| VELASCO MIRIAM E | Treasurer | 2030 S. DOUGLAS ROAD., SUITE 105, CORAL GABLES, FL, 33134 |
| VELASCO KRISTY | Vice President | 2030 S. DOUGLAS ROAD., SUITE 105, CORAL GABLES, FL, 33134 |
| VALESCO ROLANDO | Agent | 2030 S. DOUGLAS ROAD., SUITE 105, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-25 | 2030 S. DOUGLAS ROAD, SUITE 105, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-25 | 2030 S. DOUGLAS ROAD, SUITE 105, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-25 | 2030 S. DOUGLAS ROAD., SUITE 105, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2006-05-01 | VALESCO, ROLANDO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-25 |
| ANNUAL REPORT | 2007-04-19 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-05-23 |
| Florida Limited Liability | 2004-05-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
