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CANELO STEEL LLC - Florida Company Profile

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Company Details

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.
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: 06 Dec 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 14 Nov 2018 (7 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

Key Officers & Management

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

Events

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 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-01-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20800.00
Total Face Value Of Loan:
20800.00
Date:
2020-08-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20800.00
Total Face Value Of Loan:
20800.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2023-05-26
Type:
Referral
Address:
3302 WEST HORATIO ST., TAMPA, FL, 33609
Safety Health:
Safety
Scope:
NoInspection

Paycheck Protection Program

Date Approved:
2021-01-19
Loan Status:
Exemption 4
SBA Guaranty Percentage:
100
Initial Approval Amount:
20800
Current Approval Amount:
20800
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Date Approved:
2020-08-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20800
Current Approval Amount:
20800
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
21090.04

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Date of last update: 01 Jun 2025

Sources: Florida Department of State