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CANTINFLAS, LLC - Florida Company Profile

Company Details

Entity Name: CANTINFLAS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CANTINFLAS, 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: 02 Oct 2013 (12 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: L13000139199
FEI/EIN Number NOT APPLICABLE

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

Address: 152 NE 167 Street, North Miami Beach, FL, 33162, US
Mail Address: 152 NE 167 Street, North Miami Beach, FL, 33162, US
ZIP code: 33162
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE JESUS MARTINEZ ANFELIPE Managing Member C/O 175 SW 7TH STREET, SUITE 2410, MIAMI, FL, 33130
SANCHEZ ANGELA Y Managing Member C/O 175 SW 7TH STREET, SUITE 2410, MIAMI, FL, 33130
MORENO GOIRICELAYA MARIO E Managing Member C/O 175 SW 7TH STREET, SUITE 2410, MIAMI, FL, 33130
Kubiliun David M Agent 152 NE 167 Street, North Miami Beach, FL, 33162

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2014-05-23 152 NE 167 Street, Suite 300, North Miami Beach, FL 33162 -
CHANGE OF MAILING ADDRESS 2014-05-23 152 NE 167 Street, Suite 300, North Miami Beach, FL 33162 -
REGISTERED AGENT NAME CHANGED 2014-05-23 Kubiliun, David M -
REGISTERED AGENT ADDRESS CHANGED 2014-05-23 152 NE 167 Street, Suite 300, North Miami Beach, FL 33162 -
LC AMENDMENT 2013-12-11 - -

Documents

Name Date
ANNUAL REPORT 2014-05-23
LC Amendment 2013-12-11
Florida Limited Liability 2013-10-02

Date of last update: 03 Apr 2025

Sources: Florida Department of State