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CONSTANTA GROUP, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 - -

Documents

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