Entity Name: | CENTERONE FINANCIAL SERVICES LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Company |
Status: | Active |
Date Filed: | 05 Nov 2002 (22 years ago) |
Last Event: | LC STMNT OF RA/RO CHG |
Event Date Filed: | 12 Feb 2020 (5 years ago) |
Document Number: | M02000002925 |
FEI/EIN Number | N/A |
Address: | 6150 Omni Park Drive, Mobile, AL 36609 |
Mail Address: | 6150 Omni Park Drive, Mobile, AL 36609 |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
UNITED AGENT GROUP INC. | Agent |
Name | Role | Address |
---|---|---|
Corp., World Omni Financial | Member | 250 Jim Moran Blvd., Deerfield Beach, FL 33442 |
Name | Role | Address |
---|---|---|
Shope, William J. | President | 250 Jim Moran Blvd., Deerfield Beach, FL 33442 |
Name | Role | Address |
---|---|---|
Gunnell, Jr. , Casey L. | Group Vice President | 100 Jim Moran Blvd., Deerfield Beach, FL 33442 |
Name | Role | Address |
---|---|---|
Clarke, Todd Q. | Vice President | 250 Jim Moran Blvd., Deerfield Beach, FL 33442 |
Hollis, Michael | Vice President | 250 Jim Moran Blvd., Deerfield Beach, FL 33442 |
Hoole, Matthew | Vice President | 6150 Omni Park Drive, Mobile, AL 36609 |
Magner, Kimberly M. | Vice President | 250 Jim Moran Blvd., Deerfield Beach, FL 33442 |
Name | Role | Address |
---|---|---|
Clarke, Todd Q. | General Counsel and Secretary | 250 Jim Moran Blvd., Deerfield Beach, FL 33442 |
Name | Role | Address |
---|---|---|
Hoole, Matthew | Chief Financial Officer and Assistant Treasurer | 6150 Omni Park Drive, Mobile, AL 36609 |
Name | Role | Address |
---|---|---|
Magner, Kimberly M. | Corporate Taxes | 250 Jim Moran Blvd., Deerfield Beach, FL 33442 |
Name | Role | Address |
---|---|---|
Romano , Bryan | Treasurer | 150 Jim Moran Blvd., Deerfield Beach, FL 33442 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-03-21 | 6150 Omni Park Drive, Mobile, AL 36609 | No data |
CHANGE OF MAILING ADDRESS | 2024-03-21 | 6150 Omni Park Drive, Mobile, AL 36609 | No data |
REGISTERED AGENT NAME CHANGED | 2024-03-21 | UNITED AGENT GROUP INC. | No data |
LC STMNT OF RA/RO CHG | 2020-02-12 | No data | No data |
REGISTERED AGENT ADDRESS CHANGED | 2020-02-12 | 801 US HWY 1, NORTH PALM BEACH, FL 33480 | No data |
NAME CHANGE AMENDMENT | 2003-11-07 | CENTERONE FINANCIAL SERVICES LLC | No data |
Name | Date |
---|---|
AMENDED ANNUAL REPORT | 2024-04-12 |
ANNUAL REPORT | 2024-03-21 |
ANNUAL REPORT | 2023-04-12 |
ANNUAL REPORT | 2022-04-14 |
ANNUAL REPORT | 2021-04-14 |
ANNUAL REPORT | 2020-04-30 |
CORLCRACHG | 2020-02-12 |
ANNUAL REPORT | 2019-04-03 |
ANNUAL REPORT | 2018-04-13 |
ANNUAL REPORT | 2017-04-17 |
Date of last update: 30 Jan 2025
Sources: Florida Department of State