| 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. |
| 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 |
| 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 |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5007877101 | 2020-04-13 | 0455 | PPP | 7328 SW 48TH ST, MIAMI, FL, 33155-5523 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
