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CENTRO 505 INVESTMENT, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 - -

Documents

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