| Entity Name: | CANELO STEEL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CANELO STEEL 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: | 06 Dec 2017 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 14 Nov 2018 (6 years ago) |
| Document Number: | L17000249882 |
| FEI/EIN Number |
35-2615958
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3614 trapnell grove loop, plant city, FL, 33567, US |
| Mail Address: | 3614 trapnell grove loop, plant city, FL, 33567, US |
| ZIP code: | 33567 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARDENAS MOLINA PONCIANO | Agent | 3614 trapnell grove loop, plant city, FL, 33567 |
| CARDENAS MOLINA PONCIANO | President | 1306 GROVESEDGE ST, VALRICO, FL, 33594 |
| Alvarado Manuel | Vice President | 3614 trapnell grove loop, plant city, FL, 33567 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-26 | 3614 trapnell grove loop, plant city, FL 33567 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-26 | 3614 trapnell grove loop, plant city, FL 33567 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-26 | CARDENAS MOLINA, PONCIANO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-26 | 3614 trapnell grove loop, plant city, FL 33567 | - |
| REINSTATEMENT | 2018-11-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-02-07 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-02-06 |
| REINSTATEMENT | 2018-11-14 |
| Florida Limited Liability | 2017-12-06 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 346730666 | 0420600 | 2023-05-26 | 3302 WEST HORATIO ST., TAMPA, FL, 33609 | |||||||||||||||||||
|
||||||||||||||||||||||
| Type | Referral |
| Activity Nr | 2035130 |
| Safety | Yes |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1784508305 | 2021-01-19 | 0455 | PPS | 3614 Trapnell Grove Loop, Plant City, FL, 33567-2042 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 5171938202 | 2020-08-07 | 0455 | PPP | 3614 Trapnell Grove Loop, Plant City, FL, 33567-2042 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
