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CENTURION SERVICE GROUP, LLC

Branch

Company Details

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

Agent

Name Role
COGENCY GLOBAL INC. Agent

Member

Name Role
CENTURION SERVICE ACQUISITION, INC. Member

Gene

Name Role Address
Fisher Art Gene 5451 Lakeview Parkway South Drive, INDIANAPOLIS, IN, 46268

Chief Executive Officer

Name Role Address
Hummel Henry Chief Executive Officer 5451 Lakeview Parkway South Drive, INDIANAPOLIS, IN, 46268

President

Name Role Address
Ettin Ross President 5451 Lakeview Parkway South Drive, INDIANAPOLIS, IN, 46268

Chief Financial Officer

Name Role Address
Dunkerley Chris Chief Financial Officer 5451 Lakeview Parkway South Drive, INDIANAPOLIS, IN, 46268

Events

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

Documents

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