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Certified Holdings, LLC

Company Details

Name: Certified Holdings, LLC
Jurisdiction: Minnesota
Legal type: Limited Liability Company (Foreign)
Status: Active / In Good Standing
Date formed: 20 Dec 2022 (2 years ago)
Company Number: f4220769-ba80-ed11-9066-00155d01c614
File Number: 1358387800029
Principal Place of Business Address: One Independent Drive, Suite 3207, Jacksonville, FL 32202, USA
Principal Executive Office Address: STE 3207, 1 INDEPENDENT DR, JACKSONVILLE, FL 32202–5026, USA
Registered Office Address: 2780 Snelling Avenue N, Suite 101, Roseville, MN 55113, USA
ZIP code: 55113
County: Ramsey County
Place of Formation: Delaware

Manager

Name Role Address
CPGH Holdings Inc Manager STE 3207, 1 INDEPENDENT DR, JACKSONVILLE, FL 32202–5026, USA

Agent

Name Role
Corporation Service Company Agent

Filing

Filing Name Filing date
Global Registered Office and/or Agent - Limited Liability Company (Foreign) 2024-10-01
Annual Reinstatement - Limited Liability Company (Foreign) 2024-04-25
Revocation - Limited Liability Company (Foreign) 2024-02-22
Original Filing - Limited Liability Company (Foreign) (Business Name: Certified Holdings, LLC) 2022-12-20

Date of last update: 10 Jan 2025

Sources: Minnesota's Official State Website