Search icon

THE CENTERCAP GROUP, LLC - Florida Company Profile

Branch

Company Details

Entity Name: THE CENTERCAP GROUP, 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: 18 Nov 2021 (3 years ago)
Branch of: THE CENTERCAP GROUP, LLC, NEW YORK (Company Number 3843234)
Date of dissolution: 11 Jul 2022 (3 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 11 Jul 2022 (3 years ago)
Document Number: M21000015526
FEI/EIN Number 27-0704575

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: THREE LANDMARK SQUARE 5TH FLOOR, STAMFORD, CT, 06901, US
Mail Address: THREE LANDMARK SQUARE 5TH FLOOR, STAMFORD, CT, 06901, US
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
SMITH DEBORAH Managing Member THREE LANDMARK SQUARE 5TH FLOOR, STAMFORD, CT, 06901
MUNSHI BOUABUCHAR Managing Member THREE LANDMARK SQUARE 5TH FLOOR, STAMFORD, CT, 06901
BEESON LISA E Managing Member THREE LANDMARK SQUARE 5TH FLOOR, STAMFORD, CT, 06901
C T CORPORATION SYSTEM Agent -

Events

Event Type Filed Date Value Description
MERGER 2022-07-11 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L22000305438. MERGER NUMBER 500000228385

Documents

Name Date
ANNUAL REPORT 2022-04-06
Foreign Limited 2021-11-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State