| Entity Name: | CANTELI INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CANTELI INVESTMENTS, 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: | 02 Aug 2017 (8 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L17000164885 |
| FEI/EIN Number |
82-2567674
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 253 NE 2 ST, 212, MIAMI, FL, 33132, US |
| Mail Address: | 253 NE 2 ST, 212, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALESSANDRELLO ELISABETH MRS | Manager | 253 NE 2 ST, MIAMI, FL, 33132 |
| NESPEREIRA MARTIN | Authorized Member | 253 NE 2 ST, MIAMI, FL, 33132 |
| NESPEREIRA DIEGO | Authorized Member | 253 NE 2 ST, MIAMI, FL, 33132 |
| ALESSANDRELLO ELISABETH MRS | Agent | 253 NE 2 ST, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-18 | ALESSANDRELLO, ELISABETH, MRS | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-26 | 253 NE 2 ST, 212, MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-26 | 253 NE 2 ST, 212, MIAMI, FL 33132 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-26 | 253 NE 2 ST, 212, MIAMI, FL 33132 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-18 |
| ANNUAL REPORT | 2020-03-03 |
| ANNUAL REPORT | 2019-02-26 |
| ANNUAL REPORT | 2018-03-16 |
| Florida Limited Liability | 2017-08-02 |
Date of last update: 02 May 2025
Sources: Florida Department of State
