| Entity Name: | BICANERA INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BICANERA INVESTMENT, 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: | 08 Aug 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 14 Dec 2021 (3 years ago) |
| Document Number: | L17000169230 |
| FEI/EIN Number |
37-1866290
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8009 NW 64TH ST, MIAMI, FL, 33166, US |
| Mail Address: | 8009 NW 64TH ST, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MANINI LEOPOLDO | Manager | 8009 NW 64TH ST, MIAMI, FL, 33166 |
| PASAN ACCOUNTING | Agent | 2310 W WATERS AVE, TAMPA, FL, 33604 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000097155 | VENEZOLANA DE PROMOCIONES INDUSTRIALES | EXPIRED | 2017-08-28 | 2022-12-31 | - | 9021 SW 94TH ST APT 603, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2021-12-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-12-14 | 8009 NW 64TH ST, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2021-12-14 | 8009 NW 64TH ST, MIAMI, FL 33166 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-19 | PASAN ACCOUNTING | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2021-12-14 |
| ANNUAL REPORT | 2020-06-19 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-05-01 |
| Florida Limited Liability | 2017-08-08 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
