| Entity Name: | CANNAFE COMPANY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
CANNAFE COMPANY 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: | 11 Oct 2022 (2 years ago) |
| Document Number: | L22000438110 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8650 SW 109 AV APTO 114, KENDALL, MIAMI, FL 33173 |
| Mail Address: | 8650 SW 109 AV APTO 114, KENDALL, MIAMI, FL 33173 |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIVERA, OSCAR M, SR | Chief Executive Officer | 341 PALMETTO DRIVE, MIAMI SPRINGS, MIAMI SPRINGS, FL 33166 |
| GUARDO, KELLY T, SRA | Manager | CRA 12 NO 200-15, FLORIDABLANCA, SA 68100-4 CO |
| FRIAS, ANGEL MIGUEL, Sr. | Other | CRA 35 No 46-102, BARRIO CABECERA BUCARAMANGA, SANTANDER 68100 CO |
| FRIAS, ANGEL MIGUEL, Sr. | SHAREHORLDER | CRA 35 No 46-102, BARRIO CABECERA BUCARAMANGA, SANTANDER 68100 CO |
| CARDOZO, WILLIAM JOVANNY, Sr. | Other | CALLE 48 No 22-43, APARTAMENTO 1003 BARRANCABERMEJA, SANTANDER 68703 CO |
| CARDOZO, WILLIAM JOVANNY, Sr. | SHAREHOLDER | CALLE 48 No 22-43, APARTAMENTO 1003 BARRANCABERMEJA, SANTANDER 68703 CO |
| RICO, LIGIA MARGOT, Sr. | Other | Ruitoque Condomonio , Montereal casa 9, Casa 9 FLORIDABLANCA, SANTANDER 681008 CO |
| RICO, LIGIA MARGOT, Sr. | SHAREHOLDER | Ruitoque Condomonio , Montereal casa 9, Casa 9 FLORIDABLANCA, SANTANDER 681008 CO |
| KO INTERNATIONAL GROUP LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 8650 SW 109 AV APTO 114, KENDALL, MIAMI, FL 33173 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-30 | 8650 SW 109 AV APTO 114, KENDALL, MIAMI, FL 33173 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-01-17 |
| Florida Limited Liability | 2022-10-11 |
Date of last update: 11 Feb 2025
Sources: Florida Department of State
