| Entity Name: | CANPEN HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CANPEN HOLDINGS 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: | 25 Aug 2016 (9 years ago) |
| Document Number: | L16000160065 |
| FEI/EIN Number |
813720359
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12599 NW 107TH AVE, MEDLEY, FL, 33178, US |
| Mail Address: | 12599 NW 107TH AVE, MEDLEY, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300ZZ9NBJZ2RPY661 | L16000160065 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| Legal | C/O PENZO, MARIO, 12599 NW 107TH AVE, MEDLEY, US-FL, US, 33178 |
| Headquarters | 14600 NW 112 AVE, HIALEAH GARDENS, US-FL, US, 33178 |
Registration details
| Registration Date | 2019-04-22 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2020-04-17 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L16000160065 |
| Name | Role | Address |
|---|---|---|
| Penzo Mario | Manager | 12599 Northwest 107th Avenue, Medley, FL, 33178 |
| PENZO MARIO | Agent | 12599 NW 107TH AVE, MEDLEY, FL, 33178 |
| CANCIO FAMILY MANAGEMENT COMPANY, LLC | Manager | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2018-09-26 | PENZO, MARIO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-07-21 |
| ANNUAL REPORT | 2019-04-30 |
| AMENDED ANNUAL REPORT | 2018-09-26 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-26 |
| Florida Limited Liability | 2016-08-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
