Search icon

CENTAUR INVESTIGATION AGENCY LLC - Florida Company Profile

Company Details

Entity Name: CENTAUR INVESTIGATION AGENCY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CENTAUR INVESTIGATION AGENCY 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: 24 Aug 2010 (15 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: L10000088902
FEI/EIN Number 273299378

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

Address: 1680 HARDINGS ST., APT. A, HOLLYWOOD, FL, 33020
Mail Address: 1680 HARDINGS ST., APT. A, HOLLYWOOD, FL, 33020
ZIP code: 33020
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DOUCHANOVA IANA Manager 1680 HARDINGS ST., HOLLYWOOD, FL, 33020
DOUCHANOVA IANA Agent 1680 HARDINGS ST., HOLLYWOOD, FL, 33020

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2012-01-15 1680 HARDINGS ST., APT. A, HOLLYWOOD, FL 33020 -
CHANGE OF MAILING ADDRESS 2012-01-15 1680 HARDINGS ST., APT. A, HOLLYWOOD, FL 33020 -
REGISTERED AGENT ADDRESS CHANGED 2012-01-15 1680 HARDINGS ST., APT. A, HOLLYWOOD, FL 33020 -
LC NAME CHANGE 2011-05-12 CENTAUR INVESTIGATION AGENCY LLC -
LC NAME CHANGE 2011-04-28 C.I.A. CENTAUR INVESTIGATION AGENCY LLC -

Documents

Name Date
ANNUAL REPORT 2012-01-15
LC Name Change 2011-05-12
LC Name Change 2011-04-28
ANNUAL REPORT 2011-04-25
Florida Limited Liability 2010-08-24

Date of last update: 01 May 2025

Sources: Florida Department of State