Entity Name: | CONSTANTA GROUP, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
CONSTANTA GROUP, 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: |
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: | 01 Feb 2016 (9 years ago) |
Last Event: | LC AMENDMENT |
Event Date Filed: | 07 Sep 2018 (7 years ago) |
Document Number: | L16000021252 |
FEI/EIN Number |
81-2419989
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2180 IMMOKALEE ROAD SUITE 313, NAPLES, FL, 34110, US |
Mail Address: | c/o Gregory Grigoryants, 5521 Kester Ave Unit 4, Sherman Oaks, CA, 91411, US |
ZIP code: | 34110 |
County: | Collier |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Grigoryants Gregory | Authorized Representative | 5521 Kester Avenue, Sherman Oaks, CA, 91411 |
GRIGORYANTS GREGORY | Manager | 5521 Kester Ave Unit 4, Sherman Oaks, CA, 91411 |
GELLER MARK | Authorized Member | 5521 Kester Ave Unit 4, Sherman Oaks, CA, 91411 |
BENOIT FRED | Agent | 2180 IMMOKALEE ROAD, NAPLES, FL, 34110 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-06-18 | 2180 IMMOKALEE ROAD SUITE 313, NAPLES, FL 34110 | - |
CHANGE OF MAILING ADDRESS | 2023-01-06 | 2180 IMMOKALEE ROAD SUITE 313, NAPLES, FL 34110 | - |
LC AMENDMENT | 2018-09-07 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-08 |
ANNUAL REPORT | 2024-01-12 |
ANNUAL REPORT | 2023-01-06 |
ANNUAL REPORT | 2022-01-04 |
ANNUAL REPORT | 2021-01-04 |
ANNUAL REPORT | 2020-01-13 |
ANNUAL REPORT | 2019-01-28 |
LC Amendment | 2018-09-07 |
ANNUAL REPORT | 2018-04-30 |
ANNUAL REPORT | 2017-04-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State