| Entity Name: | CANTEQUIM INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 04 Nov 2004 (20 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | L04000080338 |
| FEI/EIN Number | 202173201 |
| Address: | 1040 WESTON ROAD, SUITE 315, WESTON, FL, 33326, US |
| Mail Address: | 1040 WESTON ROAD, SUITE 315, WESTON, FL, 33326, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUEVARA MANUEL M | Agent | 1290 WESTON ROAD, WESTON, FL, 33326 |
| Name | Role | Address |
|---|---|---|
| CANTARERO JUAN CARLOS | Manager | 1040 WESTON ROAD SUITE 315, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-05-14 | 1040 WESTON ROAD, SUITE 315, WESTON, FL 33326 | No data |
| CHANGE OF MAILING ADDRESS | 2007-05-14 | 1040 WESTON ROAD, SUITE 315, WESTON, FL 33326 | No data |
| REGISTERED AGENT NAME CHANGED | 2005-03-28 | GUEVARA, MANUEL M | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2005-03-28 | 1290 WESTON ROAD, SUITE 214, WESTON, FL 33326 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-05-14 |
| ANNUAL REPORT | 2006-05-30 |
| ANNUAL REPORT | 2005-03-28 |
| Florida Limited Liabilites | 2004-11-04 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
