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CANTEX HOLDINGS, LLC - Florida Company Profile

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Company Details

Entity Name: CANTEX HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 04 Jun 2015 (10 years ago)
Date of dissolution: 21 Dec 2023 (2 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 21 Dec 2023 (2 years ago)
Document Number: M15000004398
FEI/EIN Number 47-2156592

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

Address: 2601 SOUTH BAYSHORE DRIVE, 18th Floor, COCONUT GROVE, FL, 33133, US
Mail Address: 2601 SOUTH BAYSHORE DRIVE, 18th Floor, COCONUT GROVE, FL, 33133, US
ZIP code: 33133
City: Miami
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
ELJAIEK SANTIAGO III Manager 2601 SOUTH BAYSHORE DRIVE, 18th Floor, COCONUT GROVE, FL, 33133
- Agent -

Events

Event Type Filed Date Value Description
MERGER 2023-12-21 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L14000185845. MERGER NUMBER 500000248065
REGISTERED AGENT NAME CHANGED 2022-04-21 ERRA REGISTERED AGENTS, LLC -
CHANGE OF PRINCIPAL ADDRESS 2018-03-26 2601 SOUTH BAYSHORE DRIVE, 18th Floor, COCONUT GROVE, FL 33133 -
CHANGE OF MAILING ADDRESS 2018-03-26 2601 SOUTH BAYSHORE DRIVE, 18th Floor, COCONUT GROVE, FL 33133 -
REGISTERED AGENT ADDRESS CHANGED 2018-03-26 2601 SOUTH BAYSHORE DRIVE, 18th Floor, COCONUT GROVE, FL 33133 -

Documents

Name Date
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-03-31
ANNUAL REPORT 2020-03-16
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-04-18
ANNUAL REPORT 2016-03-18
Foreign Limited 2015-06-04

USAspending Awards / Financial Assistance

Date:
2020-10-21
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00

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Date of last update: 03 Jul 2025

Sources: Florida Department of State