| Entity Name: | CENTRATEK LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
CENTRATEK 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: |
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: | 03 Aug 2022 (3 years ago) |
| Document Number: | L22000342320 |
| FEI/EIN Number |
30-1320460
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1101 Brickell Ave, ST 8 floor, Miami, FL 33131 |
| Mail Address: | 1101 Brickell Ave, ST 8 floor, Miami, FL 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENDEZ LOPEZ, MARIO A | Managing Member | 1549 NE 123RD ST, NORTH MIAMI, FL 33161 |
| Méndez López, Mynor Francisco | Managing Member | 1 calle B 19 35 Residenciales Suiza, Casa 20 zona 7 Mixco, Guatemala GT |
| GRUPO RED INTERNATIONAL CORP | Agent | 1101 Brickell Ave, ST 8 floor, Miami, FL 33131 |
| CABALLERO, MILENA ABIGAIL | Manager | 1101 Brickell Ave, ST 8 floor Miami, FL 33131 |
| González Urzúa , Werner Tomas | Managing Member | ALDEA CHOACORRAL, CALLE REAL 0‐00 CASA 4 Zona 4 San Lucas Sacatepequez, Sacatepequez GT |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-02 | 1101 Brickell Ave, ST 8 floor, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-02 | 1101 Brickell Ave, ST 8 floor, Miami, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-02 | GRUPO RED INTERNATIONAL CORP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-02 | 1101 Brickell Ave, ST 8 floor, Miami, FL 33131 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-08-28 |
| ANNUAL REPORT | 2024-02-19 |
| ANNUAL REPORT | 2023-03-02 |
| Florida Limited Liability | 2022-08-03 |
Date of last update: 11 Feb 2025
Sources: Florida Department of State
