| Entity Name: | CENTELL GROUP LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CENTELL 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: | 31 Mar 2017 (8 years ago) |
| Document Number: | L17000074047 |
| FEI/EIN Number |
82-1564133
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 South Biscayne Boulevard, MIAMI, FL, 33131, US |
| Mail Address: | 200 South Biscayne Boulevard, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Porras Pedro | Agent | 200 S BISCAYNE BLVD, MIAMI, FL, 33131 |
| G6 Investments, LLC | Manager | 3250 Mary Street, Coconut Grove, FL, 33133 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000119242 | CENTELL MANAGEMENT | ACTIVE | 2022-09-20 | 2027-12-31 | - | 200 SOUTH BISCAYNE BOULEVARD, 7TH FLOOR, MIAMI, FL, 33131 |
| G17000040677 | CENTELL | EXPIRED | 2017-04-14 | 2022-12-31 | - | 5011 SW 73RD TERR, MIAMI, FL, 33143 |
| G17000040682 | CENTELL GROUP | EXPIRED | 2017-04-14 | 2022-12-31 | - | 5011 SW 73RD TERR, MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-06 | 200 South Biscayne Boulevard, 7th Floor, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-06 | 200 South Biscayne Boulevard, 7th Floor, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-06 | Porras, Pedro | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-06 | 200 S BISCAYNE BLVD, 7th FLOOR, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-03-09 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-03-06 |
| Florida Limited Liability | 2017-03-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
