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CENTERONE FINANCIAL SERVICES LLC

Company Details

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

Agent

Name Role
UNITED AGENT GROUP INC. Agent

Member

Name Role Address
Corp., World Omni Financial Member 250 Jim Moran Blvd., Deerfield Beach, FL 33442

President

Name Role Address
Shope, William J. President 250 Jim Moran Blvd., Deerfield Beach, FL 33442

Group Vice President

Name Role Address
Gunnell, Jr. , Casey L. Group Vice President 100 Jim Moran Blvd., Deerfield Beach, FL 33442

Vice President

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

General Counsel and Secretary

Name Role Address
Clarke, Todd Q. General Counsel and Secretary 250 Jim Moran Blvd., Deerfield Beach, FL 33442

Chief Financial Officer and Assistant Treasurer

Name Role Address
Hoole, Matthew Chief Financial Officer and Assistant Treasurer 6150 Omni Park Drive, Mobile, AL 36609

Corporate Taxes

Name Role Address
Magner, Kimberly M. Corporate Taxes 250 Jim Moran Blvd., Deerfield Beach, FL 33442

Treasurer

Name Role Address
Romano , Bryan Treasurer 150 Jim Moran Blvd., Deerfield Beach, FL 33442

Events

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

Documents

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