| Entity Name: | CANITIZE USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CANITIZE USA 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 Oct 2010 (15 years ago) |
| Document Number: | L10000105007 |
| FEI/EIN Number |
273630240
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16003 East State Rd 64, Bradenton, FL, 34212, US |
| Mail Address: | 16003 East State Rd 64, Bradenton, FL, 34212, US |
| ZIP code: | 34212 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CANITIZE USA LLC 401K PLAN | 2023 | 273630240 | 2024-04-18 | CANITIZE USA LLC | 19 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-04-18 |
| Name of individual signing | AMY FLANAGAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| JONES ALEXANDRA | Managing Member | 16003 East State Rd 64, Bradenton, FL, 34212 |
| Halberg Michael AEsq. | Agent | 1401 Sawgrass Corporate Parkway, SUNRISE, FL, 33323 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-06 | 1401 Sawgrass Corporate Parkway, SUNRISE, FL 33323 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-01 | 16003 East State Rd 64, Bradenton, FL 34212 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-01 | 16003 East State Rd 64, Bradenton, FL 34212 | - |
| REGISTERED AGENT NAME CHANGED | 2021-02-01 | Halberg, Michael A, Esq. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-31 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-31 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-02-06 |
| ANNUAL REPORT | 2016-03-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6030728504 | 2021-03-02 | 0455 | PPS | 16003 E State Road 64, Bradenton, FL, 34212-9318 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 5381807309 | 2020-04-30 | 0455 | PPP | 16003 East SR 64, Bradenton, FL, 34212 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
