| Entity Name: | CENTRYCON N.A., LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CENTRYCON N.A., 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| 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 |
300877793
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2121 PONCE DE LEON BLVD, SUITE 1280, CORAL GABLES, FL, 33134, US |
| Mail Address: | 2121 PONCE DE LEON BLVD, SUITE 1280, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GREENLIGHT FINANCIAL, LLC | Agent | - |
| CENTRYCON HOLDINGS NA INC | Authorized Member | 2121 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-02-10 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-30 | 7480 Bird Road, SUITE 810, MIAMI, FL 33155 | - |
| LC AMENDMENT | 2016-07-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-07-18 | 2121 PONCE DE LEON BLVD, SUITE 1280, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2016-07-18 | 2121 PONCE DE LEON BLVD, SUITE 1280, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2016-07-18 | GREENLIGHT FINANCIAL, LLC | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
