| Entity Name: | CAN INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAN 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. |
| 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: | 15 Nov 2011 (13 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 21 Jun 2018 (7 years ago) |
| Document Number: | L11000129916 |
| FEI/EIN Number |
454551135
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 640 ne 168 st, north miami beach, FL, 33162, US |
| Mail Address: | 640 ne 168 st, north miami beach, FL, 33162, US |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUCAS BIANCA M | Managing Member | 640 ne 168 st, north miami beach, FL, 33162 |
| LEVY FERRE JAIM | Managing Member | 640 ne 168 st, north miami beach, FL, 33162 |
| KOZENITZKY GUTKIN DIEGO | Managing Member | 640 ne 168 st, north miami beach, FL, 33162 |
| BIANCA LUCAS M | Agent | 640 ne 168 st, north miami beach, FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-20 | 640 ne 168 st, north miami beach, FL 33162 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-20 | 640 ne 168 st, north miami beach, FL 33162 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-20 | 640 ne 168 st, north miami beach, FL 33162 | - |
| LC AMENDMENT | 2018-06-21 | - | - |
| LC AMENDMENT | 2014-03-06 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-05-04 |
| ANNUAL REPORT | 2019-04-23 |
| LC Amendment | 2018-06-21 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-28 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
