CENPOS, LLC

Company Details

Entity Name:	CENPOS, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Company
Status:	Active
Date Filed:	04 Jan 2019 (6 years ago)
Last Event:	LC AMENDMENT
Event Date Filed:	25 Oct 2019 (5 years ago)
Document Number:	L19000002486
FEI/EIN Number	26-4246142
Address:	800 NICOLLET MALL, BC-MN-HS1N, MINNEAPOLIS, MN 55402
Mail Address:	7750 SW 117TH AVE #306, MIAMI, FL 33183
Place of Formation:	FLORIDA

Agent

Name	Role
C T CORPORATION SYSTEM	Agent

Chief Financial Officer

Name	Role	Address
Searcy, Edward	Chief Financial Officer	2 Concourse Pkwy NE, 800 Atlanta, GA 30328

President

Name	Role	Address
Walker, James Stewart	President	2 Concourse Pkwy NE, Ste 800 Atlanta, GA 30328

Secretary

Name	Role	Address
Maiser, Elizabeth E	Secretary	800 Nicollet Mall, Minneapolis, MN 55402

Asst. Secretary

Name	Role	Address
Barber, Natasha	Asst. Secretary	800 Nicollet Mall, Minneapolis, MN 55402

Events

Event Type	Filed Date	Value	Description
LC AMENDMENT	2019-10-25	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2019-10-25	800 NICOLLET MALL, BC-MN-HS1N, MINNEAPOLIS, MN 55402	No data
MERGER	2019-03-26	No data	CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 2. MERGER NUMBER 900000191409
LC AMENDMENT	2019-02-19	No data	No data
REGISTERED AGENT ADDRESS CHANGED	2019-02-19	1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324	No data
REGISTERED AGENT NAME CHANGED	2019-02-19	C T CORPORATION SYSTEM	No data
CONVERSION	2019-01-04	No data	CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P08000100168. CONVERSION NUMBER 300000189123

Documents

Name	Date
ANNUAL REPORT	2024-04-25
ANNUAL REPORT	2023-04-28
ANNUAL REPORT	2022-04-28
ANNUAL REPORT	2021-04-29
ANNUAL REPORT	2020-04-30
LC Amendment	2019-10-25
Merger	2019-03-26
LC Amendment	2019-02-19
Florida Limited Liability	2019-01-04

Date of last update: 17 Jan 2025

Sources: Florida Department of State