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BICANERA INVESTMENT, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

Name Role Address
MANINI LEOPOLDO Manager 8009 NW 64TH ST, MIAMI, FL, 33166
PASAN ACCOUNTING Agent 2310 W WATERS AVE, TAMPA, FL, 33604

Fictitious Names

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

Events

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 -

Documents

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