CENTURIAN COLLINS PROPERTY OWNER, LLC - Florida Company Profile
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| Entity Name: | CENTURIAN COLLINS PROPERTY OWNER, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 28 Oct 2013 (12 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 09 May 2019 (6 years ago) |
| Document Number: | M13000006813 |
| FEI/EIN Number |
46-4075236
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3953 Maple Avenue, Suite 300, Dallas, TX, 75219, US |
| Mail Address: | 3953 Maple Avenue, Suite 300, Dallas, TX, 75219, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| ct corporation system | Agent | 1200 south pine island road, plantation, FL, 33324 |
| Centurian Collins Mezz Co. LLC | Member | 3953 Maple Avenue, Dallas, TX, 75219 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000129284 | AGAVEROS CANTINA | EXPIRED | 2017-11-27 | 2022-12-31 | - | 2360 COLLINS AVENUE, MIAMI BEACH, FL, 33139 |
| G17000101825 | GALLERIA CANTINA | ACTIVE | 2017-09-07 | 2027-12-31 | - | 2360 COLLINS AVENUE, MIAMI BEACH, FL, 33139 |
| G17000101826 | THE GATES HOTEL SOUTH BEACH | ACTIVE | 2017-09-07 | 2027-12-31 | - | 2360 COLLINS AVENUE, MIAMI BEACH, FL, 33139 |
| G15000108272 | ALOFT SOUTH BEACH HOTEL | EXPIRED | 2015-10-23 | 2020-12-31 | - | 545 E. JOHN CARPENTER FREEWAY, SUITE 1400, IRVING, TX, 75062 |
| G14000117441 | ALOFT SOUTH BEACH | EXPIRED | 2014-11-21 | 2019-12-31 | - | 10 GRACIE SQUARE, NEW YORK, NY, 10028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-23 | 3953 Maple Avenue, Suite 300, Dallas, TX 75219 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-23 | 3953 Maple Avenue, Suite 300, Dallas, TX 75219 | - |
| LC AMENDMENT | 2019-05-09 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-11-13 | 1200 south pine island road, plantation, FL 33324 | - |
| REINSTATEMENT | 2017-11-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-11-13 | ct corporation system | - |
| REVOKED FOR ANNUAL REPORT | 2017-09-22 | - | - |
| LC AMENDMENT | 2017-01-06 | - | - |
| LC AMENDMENT | 2015-12-10 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-05-24 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-03 |
| LC Amendment | 2019-05-09 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-04-13 |
| Reinstatement | 2017-11-13 |
| LC Amendment | 2017-01-06 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State