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CENTENO INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: CENTENO INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CENTENO INVESTMENT 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: 10 Jan 2018 (7 years ago)
Document Number: L18000008625
FEI/EIN Number 82-4008453

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1370 E 4 AVE, HIALEAH, FL, 33010, US
Mail Address: 1370 E 4 AVE, HIALEAH, FL, 33010, US
ZIP code: 33010
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CENTENO WILFREDO WSR Authorized Member 17971 NW 87 CT, HIALEAH, FL, 33018
CENTENO WILFREDO WSR Agent 17971 NW 87CT, HIALEAH, FL, 33018

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-05-04 17971 NW 87CT, HIALEAH, FL 33018 -
CHANGE OF PRINCIPAL ADDRESS 2019-04-23 1370 E 4 AVE, HIALEAH, FL 33010 -
CHANGE OF MAILING ADDRESS 2019-04-23 1370 E 4 AVE, HIALEAH, FL 33010 -

Documents

Name Date
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-03-23
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-05-04
ANNUAL REPORT 2019-04-23
Florida Limited Liability 2018-01-10

Date of last update: 02 May 2025

Sources: Florida Department of State