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CENSIG HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: CENSIG HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CENSIG HOLDINGS 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: 07 Apr 2014 (11 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 21 Jan 2020 (5 years ago)
Document Number: L14000056591
FEI/EIN Number 46-5437572

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

Address: 325 CATALONIA AVENUE, CORAL GABLES, FL, 33149, US
Mail Address: 325 CATALONIA AVENUE, CORAL GABLES, FL, 33149, US
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZAKHARIA ANDREA President 245 HARBOR DRIVE, KEY BISCAYNE, FL, 33134
ZAKHARIA ALEX T Agent 325 CATALONIA AVENUE, CORAL GABLES, FL, 33149
SOUTHEASTERN INVESTMENT GROUP CORPORATION Managing Member -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-01-21 325 CATALONIA AVENUE, CORAL GABLES, FL 33149 -
LC AMENDMENT 2020-01-21 - -
CHANGE OF MAILING ADDRESS 2020-01-21 325 CATALONIA AVENUE, CORAL GABLES, FL 33149 -
REGISTERED AGENT NAME CHANGED 2020-01-21 ZAKHARIA, ALEX T -
REINSTATEMENT 2019-11-12 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT ADDRESS CHANGED 2016-03-19 325 CATALONIA AVENUE, CORAL GABLES, FL 33149 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-12-11
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-02-18
ANNUAL REPORT 2020-06-09
LC Amendment 2020-01-21
REINSTATEMENT 2019-11-12
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-03-19

Date of last update: 01 Mar 2025

Sources: Florida Department of State