Search icon

CANDI EMPIRE SHOP LLC - Florida Company Profile

Company Details

Entity Name: CANDI EMPIRE SHOP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CANDI EMPIRE SHOP 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: 01 Mar 2024 (a year ago)
Document Number: L24000108229
FEI/EIN Number 991759681

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

Address: 2644 TANSBORO DR, DELTONA, FL, 32725, UN
Mail Address: 2644 TANSBORO DR, DELTONA, FL, 32725, UN
ZIP code: 32725
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VELEZ JONATHAN Manager 2644 TANSBORO DR, DELTONA, FL, 32725
ABOUNASSIF ADAM Manager 2644 TANSBORO DR, DELTONA, FL, 32725
ABOUNASSIF DALAL Agent 2644 TANSBORO DR, DELTONA, FL, 32725

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000093113 BUNS EXPRESS 99-1759681 ACTIVE 2024-08-06 2029-12-31 - 2644 TANSBORO DR, DELTONA, FL, 32725

Documents

Name Date
Florida Limited Liability 2024-03-01

Date of last update: 03 Apr 2025

Sources: Florida Department of State