Entity Name: | CENTER GROUP USA LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
CENTER GROUP USA 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 28 Feb 2020 (5 years ago) |
Date of dissolution: | 14 Jan 2021 (4 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 14 Jan 2021 (4 years ago) |
Document Number: | L20000066395 |
FEI/EIN Number |
844971290
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 311 8TH ST NE, NAPLES, FL, 34120, US |
Mail Address: | 311 8TH ST NE, NAPLES, FL, 34120, US |
ZIP code: | 34120 |
County: | Collier |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
AKHUNDOV TEYMUR | Manager | 311 8TH ST NE, NAPLES, FL, 34120 |
URMAGAMBETOV SAMAT | Manager | 330 SUNNY ISLES BLVD, APT. 1202, SUNNY ISLES BEACH, FL, 33160 |
AKHUNDOV TEYMUR | Agent | 311 8TH ST NE, NAPLES, FL, 34120 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2025-08-01 | 311 8TH ST NE, NAPLES, FL 34120 | - |
CHANGE OF MAILING ADDRESS | 2025-08-01 | 311 8TH ST NE, NAPLES, FL 34120 | - |
CHANGE OF PRINCIPAL ADDRESS | 2024-08-01 | 311 8TH ST NE, NAPLES, FL 34120 | - |
CHANGE OF MAILING ADDRESS | 2024-08-01 | 311 8TH ST NE, NAPLES, FL 34120 | - |
VOLUNTARY DISSOLUTION | 2021-01-14 | - | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2021-01-14 |
Florida Limited Liability | 2020-02-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State