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CIANTRO PERNIA LLC - Florida Company Profile

Company Details

Entity Name: CIANTRO PERNIA LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 06 Feb 2020 (5 years ago)
Document Number: M20000001491
FEI/EIN Number 843846004

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

Address: 290 174 ST APT M19, SUNNY ISLES BEACH, FL, 33160, US
Mail Address: 290 174 ST APT M19, SUNNY ISLES BEACH, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CIANTRO NICOLO Manager 33215 RAPHAEL RD, FARMINGTON HILLS, MI, 48336
CIANTRO NICOLO Authorized Person 33215 RAPHAEL RD, FARMINGTON HILLS, MI, 48336
CESPEDES JANET PERNIA Manager 290 174 ST APT 1110, SUNNY ISLES BEACH, FL, 33160
CESPEDES JANET PERNIA Agent 290 174 ST APT M19, SUNNY ISLES BEACH, FL, 33160

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-30 15001 NE 10th Ave, Miami, FL 33161 -
CHANGE OF MAILING ADDRESS 2025-01-30 15001 NE 10th Ave, Miami, FL 33161 -
REGISTERED AGENT ADDRESS CHANGED 2025-01-30 15001 NE 10th Ave, Miami, FL 33161 -
CHANGE OF PRINCIPAL ADDRESS 2022-02-23 290 174 ST APT M19, SUNNY ISLES BEACH, FL 33160 -
CHANGE OF MAILING ADDRESS 2022-02-23 290 174 ST APT M19, SUNNY ISLES BEACH, FL 33160 -
REGISTERED AGENT ADDRESS CHANGED 2022-02-23 290 174 ST APT M19, SUNNY ISLES BEACH, FL 33160 -

Documents

Name Date
ANNUAL REPORT 2025-01-30
ANNUAL REPORT 2024-03-15
ANNUAL REPORT 2023-02-05
ANNUAL REPORT 2022-02-23
ANNUAL REPORT 2021-03-12
Foreign Limited 2020-02-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State