Search icon

CANTINALA12 LLC - Florida Company Profile

Company Details

Entity Name: CANTINALA12 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CANTINALA12 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: 17 Sep 2020 (5 years ago)
Document Number: L20000292259
FEI/EIN Number 85-3260310

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

Address: 4110 SW 97TH CT, MIAMI, FL, 33165, US
Mail Address: 4110 SW 97TH CT, MIAMI, FL, 33165, US
ZIP code: 33165
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERNANDEZ MARTINEZ ALBERTO Authorized Member 4110 SW 97TH CT, MIAMI, FL, 33165
HERNANDEZ MARTINEZ ALBERTO Agent 4110 SW 97TH CT, MIAMI, FL, 33165

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-01 4110 SW 97TH CT, MIAMI, FL 33165 -
CHANGE OF MAILING ADDRESS 2023-03-01 4110 SW 97TH CT, MIAMI, FL 33165 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-01 4110 SW 97TH CT, MIAMI, FL 33165 -
REGISTERED AGENT NAME CHANGED 2021-01-26 HERNANDEZ MARTINEZ, ALBERTO -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000312593 TERMINATED 1000000993747 MIAMI-DADE 2024-05-16 2044-05-22 $ 3,178.39 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430

Documents

Name Date
ANNUAL REPORT 2024-04-16
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-01-28
AMENDED ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2021-01-26
Florida Limited Liability 2020-09-17

Date of last update: 03 May 2025

Sources: Florida Department of State