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CENTINELA GROUP, LLC - Florida Company Profile

Company Details

Entity Name: CENTINELA GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CENTINELA 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: 19 Jun 2020 (5 years ago)
Document Number: L20000166054
FEI/EIN Number 85-2172734

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

Address: 1000 BISCAYNE BOULEVARD, UNIT 2402, MIAMI, FL, 33132
Mail Address: 1000 BISCAYNE BOULEVARD, UNIT 2402, MIAMI, FL, 33132
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERNANDEZ FONSECA JOSE Manager 1000 BISCAYNE BLVD., #2402, MIAMI, FL, 33132
Leal Silvio A Manager 2600 S Douglas Road, Coral Gables, FL, 33134
HERNANDEZ FONSECA JOSE Agent 1000 BISCAYNE BLVD., MIAMI, FL, 33132

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-01-18 HERNANDEZ FONSECA, JOSE -

Documents

Name Date
ANNUAL REPORT 2024-03-27
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-29
Florida Limited Liability 2020-06-19

Date of last update: 02 Mar 2025

Sources: Florida Department of State