| Entity Name: | CANCIO FAMILY MANAGEMENT COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CANCIO FAMILY MANAGEMENT COMPANY, 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: | 07 Jan 2010 (15 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 01 Jun 2010 (15 years ago) |
| Document Number: | L10000002563 |
| FEI/EIN Number |
271656851
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12599 NW 107TH AVE, MEDLEY, FL, 33178, US |
| Mail Address: | 12599 NW 107TH AVE, MEDLEY, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CANCIO SUZANNA | Manager | 12599 NW 107TH AVE, MEDLEY, FL, 33178 |
| CANCIO JOSE | Manager | 12599 NW 107TH AVE, MEDLEY, FL, 33178 |
| Penzo Mario | Chief Financial Officer | 12599 NW 107TH AVE, MEDLEY, FL, 33178 |
| Cancio Jose | Agent | 12599 NW 107TH AVE., MEDLEY, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-04-29 | Cancio, Jose | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-07-28 | 12599 NW 107TH AVE, MEDLEY, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2011-07-28 | 12599 NW 107TH AVE, MEDLEY, FL 33178 | - |
| LC AMENDMENT | 2010-06-01 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-06-01 | 12599 NW 107TH AVE., MEDLEY, FL 33178 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-05-08 |
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-19 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-03-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
