| Entity Name: | CENTERRA-PARSONS PACIFIC, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CENTERRA-PARSONS PACIFIC, 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: | 29 Dec 2011 (13 years ago) |
| Date of dissolution: | 31 Mar 2022 (3 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 31 Mar 2022 (3 years ago) |
| Document Number: | L11000145521 |
| FEI/EIN Number |
320364004
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13530 Dulles Technology Drive, Herndon, VA, 20171, US |
| Mail Address: | 13530 Dulles Technology Drive, Herndon, VA, 20171, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PARSONS GOVERNMENT SERVICES INTERNATIONAL | Member | 13530 Dulles Technology Drive, Herndon, VA, 20171 |
| MCKENZIE-VEAL KATHERINE F | Auth | 850 PUDDIN RIDGE ROAD, MOYOCK, NC, 27958 |
| VanWickle Wendy | Manager | 13530 Dulles Technology Drive, Herndon, VA, 20171 |
| Hafner Steven | Manager | 13530 Dulles Technology Drive, Herndon, VA, 20171 |
| CENTERRA GROUP, LLC | Member | - |
| G4S INTERNATIONAL HOLDINGS, LIMITED | Member | 13530 Dulles Technology Drive, Herndon, VA, 20171 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2022-03-31 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-26 | 13530 Dulles Technology Drive, Suite 500, Herndon, VA 20171 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-26 | 13530 Dulles Technology Drive, Suite 500, Herndon, VA 20171 | - |
| LC AMENDMENT | 2015-01-14 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2014-12-01 | CENTERRA-PARSONS PACIFIC, LLC | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2022-03-31 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-05-01 |
| ANNUAL REPORT | 2019-04-28 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-29 |
| LC Amendment | 2015-01-14 |
| LC Amendment and Name Change | 2014-12-01 |
| Contract Type | Award or IDV Flag | PIID | Start Date | Current End Date | Potential End Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DELIVERY ORDER | AWARD | 9000 | 2012-09-24 | 2013-08-13 | 2013-08-13 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Obligated Amount | 28947531.08 |
| Current Award Amount | 29314774.00 |
| Potential Award Amount | 29314774.00 |
Description
| Title | THE PURPOSE OF TASK ORDER 9000 MODIFICATION 01 IS TO PROVIDE PARTIAL FY12 FUNDING FROM FISC CODE 400 IN THE AMOUNT OF $1,068,548 FOR THE FFP PORTION OF THE BASE PERIOD, CLINS 0001 AND 0003. |
| NAICS Code | 561210: FACILITIES SUPPORT SERVICES |
| Product and Service Codes | S216: HOUSEKEEPING- FACILITIES OPERATIONS SUPPORT |
Recipient Details
| Recipient | CENTERRA-PARSONS PACIFIC, LLC |
| UEI | HH8LWBDXG4M5 |
| Legacy DUNS | 078359836 |
| Recipient Address | 7121 FAIRWAY DR STE 301, PALM BEACH GARDENS, PALM BEACH, FLORIDA, 334183766, UNITED STATES |
Executive Compensation
| Name | EDDIE GARDINER |
| Amount | 198000.00 |
| Name | JAIRO PENA |
| Amount | 152000.00 |
| Name | JAY LUCIANI |
| Amount | 135000.00 |
| Name | FRANCIS BEST |
| Amount | 124000.00 |
| Name | JAMES COX |
| Amount | 100000.00 |
| Unique Award Key | CONT_IDV_N6274212D3601_9700 |
| Awarding Agency | Department of Defense |
| Link | View Page |
Award Amounts
| Obligated Amount | 0.00 |
| Potential Award Amount | 350493195.94 |
Description
| Title | THIS MODIFICATION ADMINISTRATIVELY PROVIDES PARTIAL FUNDING FOR FFP PORTION OF THE BASE PERIOD, CLINS 0001 AND 0003, AND ADMINISTRATIVELY CHANGES THE PRICE AND QUANTITY OF CLINS 0001, 0003, 0005, 0007, 0009 AND 0011. |
| NAICS Code | 561210: FACILITIES SUPPORT SERVICES |
| Product and Service Codes | S216: HOUSEKEEPING- FACILITIES OPERATIONS SUPPORT |
Recipient Details
| Recipient | CENTERRA-PARSONS PACIFIC, LLC |
| UEI | HH8LWBDXG4M5 |
| Legacy DUNS | 078359836 |
| Recipient Address | 7121 FAIRWAY DR STE 301, PALM BEACH GARDENS, PALM BEACH, FLORIDA, 334183766, UNITED STATES |
Executive Compensation
| Name | EDDIE GARDINER |
| Amount | 198000.00 |
| Name | JAIRO PENA |
| Amount | 152000.00 |
| Name | JAY LUCIANI |
| Amount | 135000.00 |
| Name | FRANCIS BEST |
| Amount | 124000.00 |
| Name | JAMES COX |
| Amount | 100000.00 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
