| Entity Name: | CENTRO INVESTMENTS GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CENTRO INVESTMENTS 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: | 03 Sep 2013 (12 years ago) |
| Document Number: | L13000123588 |
| FEI/EIN Number |
46-3549345
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8771 LAKEVIEW DR, PARKLAND, FL, 33076, US |
| Mail Address: | 8771 LAKEVIEW DR, PARKLAND, FL, 33076, US |
| ZIP code: | 33076 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NASSER WISSAL | Director | 8771 LAKEVIEW DR, PARKLAND, FL, 33076 |
| Nasser Wissal | Agent | 8771 LAKEVIEW DR, PARKLAND, FL, 33076 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-02-04 | Nasser, Wissal | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-11 | 8771 LAKEVIEW DR, PARKLAND, FL 33076 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-12-07 | 8771 LAKEVIEW DR, PARKLAND, FL 33076 | - |
| CHANGE OF MAILING ADDRESS | 2021-12-07 | 8771 LAKEVIEW DR, PARKLAND, FL 33076 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-03 |
| ANNUAL REPORT | 2023-02-04 |
| ANNUAL REPORT | 2022-01-11 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-02-18 |
| ANNUAL REPORT | 2019-01-21 |
| AMENDED ANNUAL REPORT | 2018-08-03 |
| ANNUAL REPORT | 2018-01-21 |
| ANNUAL REPORT | 2017-02-09 |
| AMENDED ANNUAL REPORT | 2016-05-31 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
