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CAN INV II LLC - Florida Company Profile

Company Details

Entity Name: CAN INV II LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CAN INV II 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 31 Jul 2012 (13 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: L12000098543
Address: 14035 NW 19 AVE, OPALOCKA, FL, 33054, US
Mail Address: 14035 NW 19 AVE, OPALOCKA, FL, 33054, US
ZIP code: 33054
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUCAS BIANCA M Manager 14035 NW 19 AVE, OPALOCKA, FL, 33054
LEVY FERRER JAIM Managing Member 14035 NW 19 AVE, OPALOCKA, FL, 33054
KOZENITZKY GUTKIN DIEGO Managing Member 14035 NW 19 AVE, OPALOCKA, FL, 33054
BIANCA LUCAS M Agent 14035 NW 19 AVE, OPALOCKA, FL, 33054

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
Florida Limited Liability 2012-07-31

Date of last update: 01 Apr 2025

Sources: Florida Department of State