Entity Name: | CENTURION SERVICE GROUP, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Co. |
Status: | Active |
Date Filed: | 25 Sep 2014 (10 years ago) |
Branch of: | CENTURION SERVICE GROUP, LLC, ILLINOIS (Company Number LLC_00587516) |
Last Event: | LC STMNT OF RA/RO CHG |
Event Date Filed: | 24 Feb 2021 (4 years ago) |
Document Number: | M14000007015 |
FEI/EIN Number | 364460023 |
Address: | 5451 Lakeview Parkway South Drive, INDIANAPOLIS, IN, 46268, US |
Mail Address: | 5451 Lakeview Parkway South Drive, INDIANAPOLIS, IN, 46268, US |
Place of Formation: | ILLINOIS |
Name | Role |
---|---|
COGENCY GLOBAL INC. | Agent |
Name | Role |
---|---|
CENTURION SERVICE ACQUISITION, INC. | Member |
Name | Role | Address |
---|---|---|
Fisher Art | Gene | 5451 Lakeview Parkway South Drive, INDIANAPOLIS, IN, 46268 |
Name | Role | Address |
---|---|---|
Hummel Henry | Chief Executive Officer | 5451 Lakeview Parkway South Drive, INDIANAPOLIS, IN, 46268 |
Name | Role | Address |
---|---|---|
Ettin Ross | President | 5451 Lakeview Parkway South Drive, INDIANAPOLIS, IN, 46268 |
Name | Role | Address |
---|---|---|
Dunkerley Chris | Chief Financial Officer | 5451 Lakeview Parkway South Drive, INDIANAPOLIS, IN, 46268 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2022-04-27 | 5451 Lakeview Parkway South Drive, INDIANAPOLIS, IN 46268 | No data |
CHANGE OF MAILING ADDRESS | 2022-04-27 | 5451 Lakeview Parkway South Drive, INDIANAPOLIS, IN 46268 | No data |
LC STMNT OF RA/RO CHG | 2021-02-24 | No data | No data |
REGISTERED AGENT NAME CHANGED | 2021-02-24 | COGENCY GLOBAL INC. | No data |
REGISTERED AGENT ADDRESS CHANGED | 2021-02-24 | 115 NORTH CALHOUN ST, STE 4, TALLAHASSEE, FL 32301 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-26 |
ANNUAL REPORT | 2023-04-24 |
ANNUAL REPORT | 2022-04-27 |
ANNUAL REPORT | 2021-03-24 |
CORLCRACHG | 2021-02-24 |
ANNUAL REPORT | 2020-07-23 |
ANNUAL REPORT | 2019-04-03 |
ANNUAL REPORT | 2018-03-29 |
ANNUAL REPORT | 2017-01-11 |
ANNUAL REPORT | 2016-04-12 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State