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CANPEN HOLDINGS LLC - Florida Company Profile

Company Details

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.
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 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

Key Officers & Management

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 -

Legal Entity Identifier

LEI Number:
549300ZZ9NBJZ2RPY661

Registration Details:

Initial Registration Date:
2019-04-22
Next Renewal Date:
2020-04-17
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2018-09-26 PENZO, MARIO -

Documents

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 Jun 2025

Sources: Florida Department of State