| Entity Name: | CANTEX HOLDINGS II, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CANTEX HOLDINGS 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. |
| 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: | 04 Dec 2014 (10 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 05 Jan 2024 (a year ago) |
| Document Number: | L14000185845 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2601 South Bayshore Drive, 18th Floor, Coconut Grove, FL, 33133, US |
| Mail Address: | 2601 South Bayshore Drive, 18th Floor, Coconut Grove, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ELJAIEK SANTIAGO III | Manager | 2601 South Bayshore Drive, Coconut Grove, FL, 33133 |
| Moses Randy | Manager | 2312 Barcelona Drive, Ft Lauderdale, FL, 33301 |
| ERRA REGISTERED AGENTS, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC NAME CHANGE | 2024-01-05 | CANTEX HOLDINGS II, LLC | - |
| MERGER | 2023-12-21 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000248065 |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-22 | 2601 South Bayshore Drive, 18th Floor, Coconut Grove, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-22 | 2601 South Bayshore Drive, 18th Floor, Coconut Grove, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-22 | ERRA REGISTERED AGENTS, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-22 | 2601 South Bayshore Drive, 18th Floor, Coconut Grove, FL 33133 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| ANNUAL REPORT | 2024-02-29 |
| LC Name Change | 2024-01-05 |
| Merger | 2023-12-21 |
| AMENDED ANNUAL REPORT | 2023-03-27 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-06-11 |
| ANNUAL REPORT | 2019-04-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
