| Entity Name: | CANTOMI NORTH CAROLINA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CANTOMI NORTH CAROLINA 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 Sep 2022 (3 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 15 Sep 2022 (2 years ago) |
| Document Number: | L22000382006 |
| FEI/EIN Number |
36-5038308
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 255 ARAGON AVENUE, 2ND FLOOR, CORAL GABLES, FL, 33134, US |
| Mail Address: | 255 ARAGON AVENUE, 2ND FLOOR, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ABITOS ADVISORS, LLC | Agent | - |
| CAINO MONZON SANTIAGO J | Manager | 255 ARAGON AVENUE, 2ND FLOOR, CORAL GABLES, FL, 33134 |
| CASTRO ALVARIZA JULIO C | Manager | 255 ARAGON AVENUE, 2ND FLOOR, CORAL GABLES, FL, 33134 |
| TORRES LEVRERO ANDREA P | Manager | 255 ARAGON AVENUE, 2ND FLOOR, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-23 | ABITOS ADVISORS LLC | - |
| LC AMENDMENT | 2022-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| ANNUAL REPORT | 2024-02-23 |
| ANNUAL REPORT | 2023-02-20 |
| LC Amendment | 2022-09-15 |
| Florida Limited Liability | 2022-09-02 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
