| Entity Name: | CERTIFIED GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CERTIFIED GROUP, 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: |
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: | 09 May 2008 (17 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 01 Oct 2012 (13 years ago) |
| Document Number: | L08000046859 |
| FEI/EIN Number |
371566272
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1601 NORTH 39TH STREET, TAMPA, FL, 33605, US |
| Mail Address: | 1601 NORTH 39TH STREET, TAMPA, FL, 33605, US |
| ZIP code: | 33605 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOLDEN JEFFREY K | Managing Member | 1601 NORTH 39TH STREET, TAMPA, FL, 33605 |
| MARTELLO MARTIN J | Managing Member | 1601 NORTH 39TH STREET, TAMPA, FL, 33605 |
| HOLDEN JEFFREY | Agent | 1601 NORTH 39TH STREET, TAMPA, FL, 33605 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000096890 | AUTO ONE | EXPIRED | 2018-08-30 | 2023-12-31 | - | 1601 NORTH 39TH STREET, TAMPA, FL, 33605 |
| G18000096897 | CHASE WHOLESALE AUTO SOUTHEAST | EXPIRED | 2018-08-30 | 2023-12-31 | - | 1601 NORTH 39TH STREET, TAMPA, FL, 33605 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-04-30 | HOLDEN, JEFFREY | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-03 | 1601 NORTH 39TH STREET, TAMPA, FL 33605 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-03 | 1601 NORTH 39TH STREET, TAMPA, FL 33605 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-03 | 1601 NORTH 39TH STREET, TAMPA, FL 33605 | - |
| REINSTATEMENT | 2012-10-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| LC AMENDMENT | 2009-09-11 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000134544 | TERMINATED | 1000000948526 | HILLSBOROU | 2023-03-30 | 2043-04-05 | $ 811.03 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| J22000425316 | TERMINATED | 1000000933060 | HILLSBOROU | 2022-09-01 | 2042-09-07 | $ 11,266.45 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-30 |
| AMENDED ANNUAL REPORT | 2018-08-31 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-13 |
| ANNUAL REPORT | 2016-04-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
