| Entity Name: | CANDH INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CANDH INVESTMENTS, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 22 Aug 2005 (20 years ago) |
| Document Number: | L05000083135 |
| FEI/EIN Number |
203349238
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4425 TRAPP LANE, ORLANDO, FL, 32814 |
| Mail Address: | 4425 TRAPP LANE, ORLANDO, FL, 32814 |
| ZIP code: | 32814 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BRIAN STEPHEN CIRILLO | Manager | 4425 TRAPP LANE, ORLANDO, FL, 32814 |
| Cirillo Debra R | Manager | 4425 TRAPP LANE, ORLANDO, FL, 32814 |
| CIRILLO BRIAN | Agent | 4425 TRAPP LANE, ORLANDO, FL, 32814 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2005-08-26 | 4425 TRAPP LANE, ORLANDO, FL 32814 | - |
| CHANGE OF MAILING ADDRESS | 2005-08-26 | 4425 TRAPP LANE, ORLANDO, FL 32814 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-22 |
| ANNUAL REPORT | 2023-03-11 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-01-31 |
| ANNUAL REPORT | 2020-04-02 |
| ANNUAL REPORT | 2019-03-31 |
| ANNUAL REPORT | 2018-01-25 |
| ANNUAL REPORT | 2017-01-31 |
| ANNUAL REPORT | 2016-03-03 |
| ANNUAL REPORT | 2015-01-07 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1416858508 | 2021-02-18 | 0491 | PPS | 4425 Trapp Ln, Orlando, FL, 32814-6053 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7782387107 | 2020-04-14 | 0491 | PPP | 4425 TRAPP LN, ORLANDO, FL, 32814-6053 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
