| Entity Name: | CENTURION SERVICE GROUP, 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: | 25 Sep 2014 (11 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| Fisher Art | Gene | 5451 Lakeview Parkway South Drive, INDIANAPOLIS, IN, 46268 |
| Hummel Henry | Chief Executive Officer | 5451 Lakeview Parkway South Drive, INDIANAPOLIS, IN, 46268 |
| Ettin Ross | President | 5451 Lakeview Parkway South Drive, INDIANAPOLIS, IN, 46268 |
| Dunkerley Chris | Chief Financial Officer | 5451 Lakeview Parkway South Drive, INDIANAPOLIS, IN, 46268 |
| CENTURION SERVICE ACQUISITION, INC. | Member | - |
| COGENCY GLOBAL INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-27 | 5451 Lakeview Parkway South Drive, INDIANAPOLIS, IN 46268 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-27 | 5451 Lakeview Parkway South Drive, INDIANAPOLIS, IN 46268 | - |
| LC STMNT OF RA/RO CHG | 2021-02-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-02-24 | COGENCY GLOBAL INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-24 | 115 NORTH CALHOUN ST, STE 4, TALLAHASSEE, FL 32301 | - |
| 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 Apr 2025
Sources: Florida Department of State
