| Entity Name: | CENTRO 505 INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CENTRO 505 INVESTMENT, 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: | 08 Nov 2013 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 23 May 2024 (10 months ago) |
| Document Number: | L13000157618 |
| FEI/EIN Number |
38-3923603
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1400 NW 107TH AVE STE 203, SWEETWATER, FL, 33172, US |
| Mail Address: | 1400 NW 107TH AVE STE 203, SWEETWATER, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZAKHIA TONY | Manager | 1400 NW 107TH AVE STE 203, SWEETWATER, FL, 33172 |
| MAAWAD DE ZAKHIA TANIA C | Manager | 1400 NW 107TH AVE STE 203, SWEETWATER, FL, 33172 |
| ZAKHIA TONY | Agent | 1400 NW 107TH AVE STE 203, SWEETWATER, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-05-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-23 | 1400 NW 107TH AVE STE 203, SWEETWATER, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2024-05-23 | 1400 NW 107TH AVE STE 203, SWEETWATER, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2024-05-23 | ZAKHIA, TONY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-23 | 1400 NW 107TH AVE STE 203, SWEETWATER, FL 33172 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-05-23 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-29 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-05-01 |
| ANNUAL REPORT | 2015-05-01 |
| ANNUAL REPORT | 2014-05-01 |
| Florida Limited Liability | 2013-11-08 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
