| Entity Name: | CANES CONSTRUCTION USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CANES CONSTRUCTION USA, 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: | 05 Nov 2020 (4 years ago) |
| Document Number: | L20000351280 |
| FEI/EIN Number |
84-3527139
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3638 Lilac Summit, Encinitas, CA, 92024, US |
| Mail Address: | 3638 Lilac Summit, Encinitas, CA, 92024, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCCORMICK TOREY | Manager | 3368 Lilac Summit, Encinitas, CA, 92024 |
| Fair David | Agent | 1713 Flint Drive, Auburndale, FL, 33823 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-01-30 | Fair, David | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-30 | 1713 Flint Drive, Auburndale, FL 33823 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-07 | 3638 Lilac Summit, Encinitas, CA 92024 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-07 | 3638 Lilac Summit, Encinitas, CA 92024 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000241564 | ACTIVE | 1000000923224 | COLUMBIA | 2022-05-12 | 2032-05-18 | $ 1,105.38 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-03-25 |
| Florida Limited Liability | 2020-11-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
