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CANTERA FAMILY GROUP HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: CANTERA FAMILY GROUP HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CANTERA FAMILY GROUP HOLDINGS, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 03 May 2007 (18 years ago)
Document Number: L07000047305
FEI/EIN Number 261197936

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

Address: 2151 LE JEUNE ROAD, SUITE 300, CORAL GABLES, FL, 33134, US
Mail Address: 2151 LE JEUNE ROAD, SUITE 300, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LARREA LINDA Manager 2300 CORAL WAY, SUITE 201, MIAMI, FL, 33145
CANTERA-SERRALTA MONICA Manager 2151 S. LE JEUNE ROAD, CORAL GABLES, FL, 33134
WILLIAMS VIVIAN Manager 3613 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134
DADE CORPORATE SERVICE INC Agent 2300 CORAL WAY, MIAMI, FL, 33145

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-04-11 2151 LE JEUNE ROAD, SUITE 300, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2018-04-11 2151 LE JEUNE ROAD, SUITE 300, CORAL GABLES, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2010-04-26 2300 CORAL WAY, MIAMI, FL 33145 -
REGISTERED AGENT NAME CHANGED 2008-05-01 DADE CORPORATE SERVICE INC -

Documents

Name Date
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-04-17
ANNUAL REPORT 2019-04-27
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-04-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State