| Entity Name: | CANO INVESTMENTS OF SOUTH FLORIDA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CANO INVESTMENTS OF SOUTH FLORIDA 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: |
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: | 12 Jan 2017 (8 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L17000010180 |
| FEI/EIN Number |
83-4578972
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 682 CRESTA CIR, WEST PALM BEACH, FL, 33413, US |
| Mail Address: | 682 CRESTA CIR, WEST PALM BEACH, FL, 33413, US |
| ZIP code: | 33413 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OCAMPO JULIAN | Manager | 682 CRESTA CIR, WEST PALM BEACH, FL, 33413 |
| OCAMPO JULIAN | Agent | 682 CRESTA CIR, WEST PALM BEACH, FL, 33413 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2022-05-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-10-28 | 682 CRESTA CIR, WEST PALM BEACH, FL 33413 | - |
| REGISTERED AGENT NAME CHANGED | 2020-10-28 | OCAMPO, JULIAN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-10-28 | 682 CRESTA CIR, WEST PALM BEACH, FL 33413 | - |
| REINSTATEMENT | 2020-10-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-10-28 | 682 CRESTA CIR, WEST PALM BEACH, FL 33413 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2022-05-01 |
| REINSTATEMENT | 2020-10-28 |
| AMENDED ANNUAL REPORT | 2019-10-17 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-30 |
| Florida Limited Liability | 2017-01-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4156687309 | 2020-04-29 | 0455 | PPP | 9015 KINGSMOOR WAY, LAKE WORTH, FL, 33467 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
