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CANCINI INVESTMENT GROUP LLC - Florida Company Profile

Company Details

Entity Name: CANCINI INVESTMENT GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CANCINI INVESTMENT GROUP 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 04 Jan 2010 (15 years ago)
Date of dissolution: 23 Sep 2011 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (13 years ago)
Document Number: L10000000322
Address: 25050 AVENUE KEARNY, SUITE 102, VALENCIA, CA, 91355
Mail Address: 25050 AVENUE KEARNY, SUITE 102, VALENCIA, CA, 91355
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SCHIERA RONALD Manager 25050 AVENUE KEARNY, SUITE 102, VALENCIA, CA, 91355
MAIN MONICA Manager 25852 MCBEAN PARKWAY, SUITE 616, VALENCIA, CA, 91355
MAIN BRIAN Secretary 25852 MCBEAN PARKWAY, SUITE 616, VALENCIA, CA, 91355
MAIN MONICA Treasurer 25852 MCBEAN PARKWAY, SUITE 616, VALENCIA, CA, 91355
SPIEGEL & UTRERA, P.A. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000004224 COLLELO'S ITALIAN MARKET & BAKERY EXPIRED 2010-01-13 2015-12-31 - 1156 SE PORT ST LUCIE BLVD, PORT ST LUCIE, FL, 34953

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
LC AMENDMENT 2010-04-12 - -
CHANGE OF PRINCIPAL ADDRESS 2010-04-12 25050 AVENUE KEARNY, SUITE 102, VALENCIA, CA 91355 -
CHANGE OF MAILING ADDRESS 2010-04-12 25050 AVENUE KEARNY, SUITE 102, VALENCIA, CA 91355 -

Documents

Name Date
LC Amendment 2010-04-12
Florida Limited Liability 2010-01-04

Date of last update: 01 Mar 2025

Sources: Florida Department of State