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CENTENNIAL CONSTRUCTION GROUP LLC

Company Details

Entity Name: CENTENNIAL CONSTRUCTION GROUP LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Involuntary Dissolution
Date Formed: 19 Oct 2014
Company Number: LLC_05011264
File Number: 05011264
Type of Management: Member Managed
Date Status Change: 29 Sep 2020
Address 500 E OGDEN, SUITE 101, NAPERVILLE, 60563, IL
Place of Formation: ILLINOIS

Agent

Name and Address Role Appointment Date
ERIC THEISEN, 500 E OGDEN AVE STE 101, NAPERVILLE, 60563 Agent 2014-10-19

Manager

Name and Address Role Appointment Date
THEISEN, RANDY, 8505 CALDER AVE SE, DELANO, MN, 55328 Manager 2017-10-04
THEISEN, MARIE, 8505 CALDER AVE SE, DELANO, MN, 55328 Manager 2017-10-04
CURRENS, BRETT, 500 E OGDEN AVE STE 101, NAPERVILLE, IL, 60563 Manager 2017-10-04
SORENSEN, KARL, 500 E OGDEN AVE STE 101, NAPERVILLE, IL, 60563 Manager 2017-10-04
BLACK, CHAZ, 500 E OGDEN AVE STE 101, NAPERVILLE, IL, 60563 Manager 2017-10-04

Member

Name and Address Role Appointment Date
THEISEN, MICHELLE E, 28W751 BATAVIA RD, WARRENVILLE, IL, 60555 Member 2014-10-19
ELLIS, FRED R, 660 W WAYMAN ST, UNIT 307, CHICAGO, IL, 60661 Member 2014-10-19
THEISEN, ERIC B, 28W751 BATAVIA RD, WARRENVILLE, IL, 60555 Member 2014-10-19

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State