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CENTRALBOS LLC

Company Details

Entity Name: CENTRALBOS LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
Status: Inactive
Date Filed: 19 Sep 2017 (7 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: M17000008018
FEI/EIN Number 46-5728807
Address: 301 YAMATO ROAD, SUITE 2180, BOCA RATON, FL 33431
Mail Address: 301 YAMATO ROAD, SUITE 2180, BOCA RATON, FL 33431
ZIP code: 33431
County: Palm Beach
Place of Formation: DELAWARE

Agent

Name Role Address
MEYER, JOSEPH P Agent 301 YAMATO ROAD, SUITE 2180, BOCA RATON, FL 33431

Chief Executive Officer

Name Role Address
MEYER, JOSEPH P Chief Executive Officer 301 YAMATO ROAD, SUITE 1199 BOCA RATON, FL 33431

EA TO CEO

Name Role Address
GUINTA, STACY EA TO CEO 65 EDGEWOOD PLACE, FAIRFIELD, CT 06825

Vice President

Name Role Address
OVADIA, CARA Vice President 301 YAMATO ROAD, SUITE 1199 BOCA RATON, FL 33431

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2020-09-25 No data No data
CHANGE OF PRINCIPAL ADDRESS 2019-02-06 301 YAMATO ROAD, SUITE 2180, BOCA RATON, FL 33431 No data
CHANGE OF MAILING ADDRESS 2019-02-06 301 YAMATO ROAD, SUITE 2180, BOCA RATON, FL 33431 No data
REGISTERED AGENT ADDRESS CHANGED 2019-02-06 301 YAMATO ROAD, SUITE 2180, BOCA RATON, FL 33431 No data

Documents

Name Date
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-03-06
Foreign Limited 2017-09-19

Date of last update: 18 Jan 2025

Sources: Florida Department of State