| Entity Name: | CANDU INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CANDU INVESTMENT 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: | 26 Aug 2021 (4 years ago) |
| Document Number: | L21000383277 |
| FEI/EIN Number |
38-4194212
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 230 POINCIANA DRIVE, 310, SUNNY ISLES BEACH, FL, 33160 |
| Mail Address: | 230 POINCIANA DRIVE, 310, SUNNY ISLES BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TUFI INVESTMENT CORP. | Authorized Member | WICKHAM'S CAY II P.O. BOX 2221, ROAD TOWN TORTOLA, BV, BVI |
| GANCEDO MARIA F | Agent | 2980 NE 207th Street, Aventura, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-26 | GANCEDO , MARIA FLORENCIA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-15 | 2980 NE 207th Street, Suite 405, Aventura, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-02-15 |
| ANNUAL REPORT | 2022-01-13 |
| Florida Limited Liability | 2021-08-26 |
Date of last update: 02 May 2025
Sources: Florida Department of State
