| Entity Name: | CANTEE INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CANTEE 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: | 04 Jun 2007 (18 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 Jan 2018 (7 years ago) |
| Document Number: | L07000058913 |
| FEI/EIN Number |
223964788
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7405 TEMPLE TERRACE HIGHWAY, SUITE A, SUITE A, TAMPA, FL, 33637, US |
| Mail Address: | P.O. BOX 290356, TAMPA, FL, 33687 |
| ZIP code: | 33637 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TURBEVILLE THOMAS J | President | 7405 TEMPLE TERRACE HWY--- SUITE A, TAMPA, FL, 33637 |
| ALAN K GEER, P.A.,CPA'S | Agent | 7401 D TEMPLE TERRACE HWY, TAMPA, FL, 33637 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-26 | 7401 D TEMPLE TERRACE HWY, TAMPA, FL 33637 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-26 | ALAN K GEER, P.A.,CPA'S | - |
| REINSTATEMENT | 2018-01-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REINSTATEMENT | 2015-07-23 | - | - |
| PENDING REINSTATEMENT | 2014-03-17 | - | - |
| PENDING REINSTATEMENT | 2012-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-05-14 | 7405 TEMPLE TERRACE HIGHWAY, SUITE A, SUITE A, TAMPA, FL 33637 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-07 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-05-21 |
| ANNUAL REPORT | 2019-04-26 |
| REINSTATEMENT | 2018-01-04 |
| REINSTATEMENT | 2015-07-23 |
| ANNUAL REPORT | 2010-01-20 |
| ANNUAL REPORT | 2009-04-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
