| Entity Name: | THE CANNAREGIO GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE CANNAREGIO 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: | 17 Mar 2014 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 21 Dec 2022 (2 years ago) |
| Document Number: | L14000044062 |
| FEI/EIN Number |
46-5103768
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 504 Riversil Lane, Oxon Hill, MD, 20745, US |
| Mail Address: | 504 Riversail Lane, Oxon Hill, MD, 20745, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JARRIN ANTHONY T | Manager | 504 Riversail Lane, Oxon Hill, MD, 20745 |
| JARRIN ANTHONY T | Agent | 504 Riversail Lane, Maryland, FL, 20745 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-08-17 | 504 Riversil Lane, Oxon Hill, MD 20745 | - |
| CHANGE OF MAILING ADDRESS | 2023-08-17 | 504 Riversil Lane, Oxon Hill, MD 20745 | - |
| REINSTATEMENT | 2022-12-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-12-21 | JARRIN, ANTHONY T | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-12-21 | 504 Riversail Lane, Oxon Hill, Maryland, FL 20745 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000615045 | ACTIVE | 2020-010774-CA-01 | MIAMI DADE COUNTY COURT | 2024-09-17 | 2029-09-20 | $1,500,000.00 | ADRIAN MORALES ROCHA, CALLE SAN GABRIEL NUMBERO 216, FRACCIONAMIENTO LOS ARCANGELES, TAMPICO, TAMAULIPAS MEXICO, C.P. 89109 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-06-15 |
| ANNUAL REPORT | 2023-08-17 |
| REINSTATEMENT | 2022-12-21 |
| ANNUAL REPORT | 2021-07-20 |
| ANNUAL REPORT | 2020-06-11 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-22 |
| ANNUAL REPORT | 2015-02-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
