| Entity Name: | CARICECI CANAAN OVERSEAS CONSULTING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARICECI CANAAN OVERSEAS CONSULTING 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: | 02 Jul 2021 (4 years ago) |
| Document Number: | L21000306272 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1400 E 4TH AVE., HIALEAH, FL, 33010, US |
| Mail Address: | 1400 E 4TH AVE, HIALEAH, FL, 33010, UN |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OTERO ISIDRO I | Manager | 1400 E 4TH AVE., HIALEAH, FL, 33010 |
| SANTANA THERESA | Authorized Member | 9400 SUNRISE LAKES BLVD, SUNRISE, FL, 33322 |
| OTERO ISIDRO I | Agent | 1400 E 4TH AVE, HIALEAH, FL, 33010 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000156155 | CC LENDING | ACTIVE | 2023-12-22 | 2028-12-31 | - | 18501 PINES BOULEVARD UNIT SUITE 340, PEMBROKE PINES, FL, 33029 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-30 |
| Florida Limited Liability | 2021-07-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
