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REALCAN INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: REALCAN INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

REALCAN INVESTMENTS 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: 25 Jun 2013 (12 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 17 Jul 2013 (12 years ago)
Document Number: L13000091437
FEI/EIN Number 42-1775940

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

Address: 3508 NAKORA DRIVE, TAMPA, FL, 33618, US
Mail Address: 3508 NAKORA DRIVE, TAMPA, FL, 33618, US
ZIP code: 33618
County: Hillsborough
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
REALCAN INVESTMENTS LLC 401(K) PROFIT SHARING PLAN & TRUST 2023 421775940 2024-07-15 REALCAN INVESTMENTS LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541990
Sponsor’s telephone number 8133306973
Plan sponsor’s address 8801 CRESTVIEW DR, TAMPA, FL, 33604

Signature of

Role Plan administrator
Date 2024-07-15
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
REALCAN INVESTMENTS LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 421775940 2023-07-19 REALCAN INVESTMENTS LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541990
Sponsor’s telephone number 8133306973
Plan sponsor’s address 8801 CRESTVIEW DR, TAMPA, FL, 33604

Signature of

Role Plan administrator
Date 2023-07-19
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
REALCAN INVESTMENTS LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 421775940 2022-08-05 REALCAN INVESTMENTS LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541990
Sponsor’s telephone number 8133306973
Plan sponsor’s address 8801 CRESTVIEW DR, TAMPA, FL, 33604

Signature of

Role Plan administrator
Date 2022-08-05
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
REALCAN INVESTMENTS LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 421775940 2021-06-24 REALCAN INVESTMENTS LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541990
Sponsor’s telephone number 8133306973
Plan sponsor’s address 8801 CRESTVIEW DR, TAMPA, FL, 33604

Signature of

Role Plan administrator
Date 2021-06-24
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
REALCAN INVESTMENTS LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 421775940 2020-04-07 REALCAN INVESTMENTS LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541990
Sponsor’s telephone number 8133306973
Plan sponsor’s address 8801 CRESTVIEW DR, TAMPA, FL, 33604

Signature of

Role Plan administrator
Date 2020-04-07
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
REALCAN PROPERTIES LLP Managing Member 274 FENWOOD, DOLLARD-DES-ORMEAUX, QC H9G 2Z5 CANADA
MUNDIYAMKAL PHILIP Agent 3508 NAKORA DRIVE, TAMPA, FL, 33618

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-23 3508 NAKORA DRIVE, TAMPA, FL 33618 -
CHANGE OF MAILING ADDRESS 2024-04-23 3508 NAKORA DRIVE, TAMPA, FL 33618 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-23 3508 NAKORA DRIVE, TAMPA, FL 33618 -
REGISTERED AGENT NAME CHANGED 2020-06-21 MUNDIYAMKAL, PHILIP -
LC AMENDMENT 2013-07-17 - -
LC NAME CHANGE 2013-07-08 REALCAN INVESTMENTS LLC -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-06-21
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-04-24
ANNUAL REPORT 2015-04-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State