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THE CENTERCAP GROUP, LLC - Florida Company Profile

Company Details

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

THE CENTERCAP 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: 11 Jul 2022 (3 years ago)
Last Event: LC ARTICLE OF CORRECTION
Event Date Filed: 19 Jul 2022 (3 years ago)
Document Number: L22000305438
FEI/EIN Number 27-0704575

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

Address: THREE LANDMARK SQUARE, 5TH FLOOR, STAMFORD, CT, 06901, US
Mail Address: THREE LANDMARK SQUARE, 5TH FLOOR, STAMFORD, CT, 06901, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
INCORP SERVICES, INC. Agent -
Smith Deborah Chief Executive Officer THREE LANDMARK SQUARE, 5TH FLOOR, STAMFORD, CT, 06901

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000127120 CENTERCAP ACTIVE 2023-10-13 2028-12-31 - THREE LANDMARK SQUARE, 5TH FLOOR, STAMFORD, CT, 06901

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-07-05 INCORP SERVICES, INC. -
REGISTERED AGENT ADDRESS CHANGED 2023-07-05 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 -
LC ARTICLE OF CORRECTION 2022-07-19 - -
MERGER 2022-07-11 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000228385

Documents

Name Date
ANNUAL REPORT 2025-01-27
ANNUAL REPORT 2024-01-17
Reg. Agent Change 2023-07-05
ANNUAL REPORT 2023-02-07
LC Article of Correction 2022-07-19
Merger 2022-07-11
Florida Limited Liability 2022-07-11

Date of last update: 02 Mar 2025

Sources: Florida Department of State