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SEA CANA GROUP LLC - Florida Company Profile

Company Details

Entity Name: SEA CANA GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SEA CANA GROUP 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: 12 Apr 2023 (2 years ago)
Document Number: L23000181631
FEI/EIN Number 92-3511454

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

Address: 6930 NW 12TH STREET, MIAMI, FL, 33126, US
Mail Address: 6930 NW 12TH STREET, MIAMI, FL, 33126, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ FRANK Manager 6930 NW 12TH STREET, MIAMI, FL, 33126
TIO CYNTHIA Manager 6930 NW 12TH STREET, MIAMI, FL, 33126
Vargas Rene Y Manager 6930 NW 12TH STREET, MIAMI, FL, 33126
DIAZ FRANK Agent 6930 NW 12TH STREET, MIAMI, FL, 33126

Documents

Name Date
AMENDED ANNUAL REPORT 2024-05-06
ANNUAL REPORT 2024-04-15
Florida Limited Liability 2023-04-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State