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CANCIO CONSULTING GROUP LLC - Florida Company Profile

Company Details

Entity Name: CANCIO CONSULTING GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CANCIO CONSULTING GROUP 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: 12 Jun 2020 (5 years ago)
Document Number: L20000163155
FEI/EIN Number 85-1526285

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3250 NE 1ST AVE, SUITE 310, MIAMI, FL, 33137
Mail Address: 3250 NE 1ST AVE, SUITE 310, MIAMI, FL, 33137
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CANCIO HUGO Manager 3250 NE 1ST AVE, MIAMI, FL, 33137
SUAREZ KAREL Manager SUITE 310, MIAMI, FL, 33137
MACHADO ARIEL Manager 3250 NE 1ST AVE, MIAMI, FL, 33137
MACHADO ARIEL Agent 3250 NE 1ST AVE, MIAMI, FL, 33137

Documents

Name Date
ANNUAL REPORT 2024-04-01
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-01-28
Florida Limited Liability 2020-06-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State