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CANBIO LLC - Florida Company Profile

Company Details

Entity Name: CANBIO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CANBIO 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: 19 Jul 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 09 Mar 2022 (3 years ago)
Document Number: L17000154292
FEI/EIN Number 82-5018399

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1241 Stirling Rd, 101, Dania Beach, FL, 33004, US
Mail Address: 1241 Stirling rd, Suite 101, Dania Beach, FL, 33004, US
ZIP code: 33004
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROMERO JUAN Authorized Member 1241 Stirling rd, Dania Beach, FL, 33004
ROMERO JUAN Agent 1241 Stirling rd, Dania Beach, FL, 33004

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-30 1241 Stirling Rd, 101, Dania Beach, FL 33004 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-09 1241 Stirling rd, Suite 101, Dania Beach, FL 33004 -
REINSTATEMENT 2022-03-09 - -
CHANGE OF MAILING ADDRESS 2022-03-09 1241 Stirling Rd, 101, Dania Beach, FL 33004 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT NAME CHANGED 2020-03-26 ROMERO, JUAN -
REINSTATEMENT 2020-03-26 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
LC NAME CHANGE 2017-11-22 CANBIO LLC -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-04-30
REINSTATEMENT 2022-03-09
REINSTATEMENT 2020-03-26
ANNUAL REPORT 2018-04-30
LC Name Change 2017-11-22
Florida Limited Liability 2017-07-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1198778509 2021-02-18 0455 PPP 111 E Las Olas Blvd # 1140, Fort Lauderdale, FL, 33301-2206
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6959
Loan Approval Amount (current) 6959
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Fort Lauderdale, BROWARD, FL, 33301-2206
Project Congressional District FL-23
Number of Employees 1
NAICS code 541990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7005.52
Forgiveness Paid Date 2021-11-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State