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THE CANTOR GROUP, LLC - Florida Company Profile

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Company Details

Entity Name: THE CANTOR GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE CANTOR 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: 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: 22 Feb 2012 (13 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 16 Aug 2022 (3 years ago)
Document Number: L12000026100
FEI/EIN Number 27-2619015

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7328 SW 48 STREET SUITE B, MIAMI, FL, 33155, US
Mail Address: 7328 SW 48 STREET, MIAMI, FL, 33155, US
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JONATHAN B. MOREAU Manager 7328 SW 48 ST, SUITE B, MIAMI, FL, 33155
CANTOR MOREAU MARTHA P Managing Member 7328 SW 48 STREET SUITE B, MIAMI, FL, 33155
CANTOR MOREAU MARTHA P Agent 7328 SW 48 STREET, MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
LC AMENDMENT 2022-08-16 - -
REINSTATEMENT 2016-10-10 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REGISTERED AGENT NAME CHANGED 2013-03-11 CANTOR MOREAU, MARTHA P -
REGISTERED AGENT ADDRESS CHANGED 2013-03-11 7328 SW 48 STREET, SUITE B, MIAMI, FL 33155 -
CHANGE OF PRINCIPAL ADDRESS 2013-03-11 7328 SW 48 STREET SUITE B, MIAMI, FL 33155 -
CHANGE OF MAILING ADDRESS 2013-03-11 7328 SW 48 STREET SUITE B, MIAMI, FL 33155 -
CONVERSION 2012-02-22 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P10000043511. CONVERSION NUMBER 700000120447

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-03-10
LC Amendment 2022-08-16
ANNUAL REPORT 2022-02-09
ANNUAL REPORT 2021-03-09
ANNUAL REPORT 2020-03-06
ANNUAL REPORT 2019-03-11
ANNUAL REPORT 2018-03-08
ANNUAL REPORT 2017-04-21
REINSTATEMENT 2016-10-10

USAspending Awards / Financial Assistance

Date:
2020-04-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
52703.85
Total Face Value Of Loan:
52702.00

Paycheck Protection Program

Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
52703.85
Current Approval Amount:
52702
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Unanswered
Forgiveness Amount:
53353.19

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Date of last update: 01 Jun 2025

Sources: Florida Department of State