| Entity Name: | CENTURION RESTAURANT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 28 May 2014 (11 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 10 Aug 2023 (2 years ago) |
| Document Number: | L14000087051 |
| FEI/EIN Number | 47-1096813 |
| Address: | 8899 NW 18th Ter, Suite 200, Doral, FL, 33172, US |
| Mail Address: | 8899 NW 18th Ter, Doral, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CENTURION RESTAURANT GROUP, LLC 401K PLAN | 2023 | 471096813 | 2024-08-21 | CENTURION RESTAURANT GROUP LLC | 406 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-08-21 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| PACHAS MILCIADES V | Agent | 8899 NW 18th TERRACE, DORAL, FL, 331722616 |
| Name | Role | Address |
|---|---|---|
| CENTURION CARLOS | Manager | 8899 NW 18th Ter, Doral, FL, 33172 |
| PACHAS MILCIADES V | Manager | 8899 NW 18th Ter, Doral, FL, 33172 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000148248 | HAVANA HARRY'S | ACTIVE | 2024-12-06 | 2029-12-31 | No data | 8899 NW 18TH TERRACE, SUITE 200, DORAL, FL, 33172 |
| G24000008465 | BULLA GASTROBAR | ACTIVE | 2024-01-15 | 2029-12-31 | No data | 8899 NW 18 TERR SUITE 200, MIAMI, FL, 33172--261 |
| G24000008563 | BULLA GASTROBAR | ACTIVE | 2024-01-15 | 2029-12-31 | No data | 930 S HOWARD AV, TAMPA, FL, 33606 |
| G24000008571 | BULLA GASTROBAR | ACTIVE | 2024-01-15 | 2029-12-31 | No data | 110 S ORLANDO AVE SUITE #7, WINTER PARK, FL, 32789 |
| G24000008575 | BULLA GASTROBAR | ACTIVE | 2024-01-15 | 2029-12-31 | No data | 2500 PONCE DE LEON, CORAL GABLES, FL, 33172 |
| G23000035001 | NAZCA SPICE | ACTIVE | 2023-03-16 | 2028-12-31 | No data | 8899 NW 18 TERR SUITE 200, MIAMI, FL, 33172--261 |
| G23000034999 | LIMA SPICE | ACTIVE | 2023-03-16 | 2028-12-31 | No data | 8899 NW 18 TERR SUITE 200, MIAMI, FL, 33172--261 |
| G16000057134 | PISCO Y NAZCA CEVICHE GASTROBAR | ACTIVE | 2016-06-09 | 2027-12-31 | No data | 8899 NW 18 TERR SUITE 200, MIAMI, FL, 33172--261 |
| G16000040649 | BULLA GASTROBAR | ACTIVE | 2016-04-21 | 2027-12-31 | No data | 8899 NW 18 TERR SUITE 200, MIAMI, FL, 33172--261 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-01-05 | PACHAS, MILCIADES VICTOR | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-05 | 8899 NW 18th TERRACE, SUITE 200, DORAL, FL 33172-2616 | No data |
| LC STMNT OF RA/RO CHG | 2023-08-10 | No data | No data |
| LC STMNT OF RA/RO CHG | 2022-08-03 | No data | No data |
| LC AMENDMENT | 2017-11-13 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-27 | 8899 NW 18th Ter, Suite 200, Doral, FL 33172 | No data |
| CHANGE OF MAILING ADDRESS | 2016-04-27 | 8899 NW 18th Ter, Suite 200, Doral, FL 33172 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-05 |
| CORLCRACHG | 2023-08-10 |
| ANNUAL REPORT | 2023-01-24 |
| CORLCRACHG | 2022-08-03 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-01-23 |
| LC Amendment | 2017-11-13 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
