| Entity Name: | CENTRYCON N.A., LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 16 Jul 2015 (10 years ago) |
| Date of dissolution: | 10 Feb 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Feb 2022 (3 years ago) |
| Document Number: | L15000122233 |
| FEI/EIN Number | 30-0877793 |
| Address: | 2121 PONCE DE LEON BLVD, SUITE 1280, CORAL GABLES, FL 33134 |
| Mail Address: | 2121 PONCE DE LEON BLVD, SUITE 1280, CORAL GABLES, FL 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| GREENLIGHT FINANCIAL, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| CENTRYCON HOLDINGS NA INC | Authorized Member | 2121 PONCE DE LEON BLVD, SUITE 1280 CORAL GABLES, FL 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-02-10 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-30 | 7480 Bird Road, SUITE 810, MIAMI, FL 33155 | No data |
| LC AMENDMENT | 2016-07-18 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-07-18 | 2121 PONCE DE LEON BLVD, SUITE 1280, CORAL GABLES, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2016-07-18 | 2121 PONCE DE LEON BLVD, SUITE 1280, CORAL GABLES, FL 33134 | No data |
| REGISTERED AGENT NAME CHANGED | 2016-07-18 | GREENLIGHT FINANCIAL, LLC | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-02-10 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-06-04 |
| ANNUAL REPORT | 2019-02-01 |
| ANNUAL REPORT | 2018-03-30 |
| ANNUAL REPORT | 2017-02-02 |
| LC Amendment | 2016-07-18 |
| ANNUAL REPORT | 2016-04-18 |
| Florida Limited Liability | 2015-07-16 |
Date of last update: 20 Jan 2025
Sources: Florida Department of State
