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CANPEN HOLDINGS 4 LLC - Florida Company Profile

Company Details

Entity Name: CANPEN HOLDINGS 4 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CANPEN HOLDINGS 4 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: 13 Nov 2020 (4 years ago)
Document Number: L20000360646
FEI/EIN Number 863569245

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

Address: 12599 NORTHWEST 107TH AVENUE, MEDLEY, FL, 33178, US
Mail Address: 12599 NORTHWEST 107TH AVENUE, MEDLEY, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CANCIO FAMILY MANAGEMENT COMPANY, LLC Manager -
PENZO MARIO Manager 12599 NORTHWEST 107TH AVENUE, MEDLEY, FL, 33178
PENZO MARIO Agent 12599 NORTHWEST 107TH AVENUE, MEDLEY, FL, 33178

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-04-29
Florida Limited Liability 2020-11-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State