| Entity Name: | CENTRALBOS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 19 Sep 2017 (8 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | M17000008018 |
| FEI/EIN Number |
465728807
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 301 YAMATO ROAD, SUITE 2180, BOCA RATON, FL, 33431, US |
| Mail Address: | 301 YAMATO ROAD, SUITE 2180, BOCA RATON, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MEYER JOSEPH P | Chief Executive Officer | 301 YAMATO ROAD, BOCA RATON, FL, 33431 |
| GUINTA STACY | EA | 65 EDGEWOOD PLACE, FAIRFIELD, CT, 06825 |
| GUINTA STACY | Treasurer | 65 EDGEWOOD PLACE, FAIRFIELD, CT, 06825 |
| OVADIA CARA | Vice President | 301 YAMATO ROAD, BOCA RATON, FL, 33431 |
| MEYER JOSEPH P | Agent | 301 YAMATO ROAD, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-06 | 301 YAMATO ROAD, SUITE 2180, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-06 | 301 YAMATO ROAD, SUITE 2180, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-06 | 301 YAMATO ROAD, SUITE 2180, BOCA RATON, FL 33431 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-03-06 |
| Foreign Limited | 2017-09-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
