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CANTERO CAPITAL GROUP HOLDINGS I, LLC - Florida Company Profile

Company Details

Entity Name: CANTERO CAPITAL GROUP HOLDINGS I, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

CANTERO CAPITAL GROUP HOLDINGS I, 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: 27 Aug 2021 (4 years ago)
Document Number: L21000384492
FEI/EIN Number 87-2410511

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

Address: 55 SW 9TH STREET, UNIT 2206, MIAMI, FL 33130
Mail Address: 55 SW 9TH STREET, UNIT 2206, MIAMI, FL 33130
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CANTERO, ARNALDO F, III Agent 55 SW 9TH STREET, UNIT 2206, MIAMI, FL 33130
CANTERO, ARNALDO F, III President 55 SW 9TH STREET UNIT 2206, MIAMI, FL 33130

Documents

Name Date
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-01-31
Florida Limited Liability 2021-08-27

Date of last update: 13 Feb 2025

Sources: Florida Department of State