Candor Group LLC

Company ID L24000425559 Status Active
Candor Group LLC was incorporated as a Florida Limited Liability Company on October 2, 2024, with its office address at 1022 Preserve Dr Davenport, FL 33896. It is registered with the Florida Division of Corporations. Torres, Sonial J serves as the registered agent. The company's leadership includes Torres, Sonial J, Santiago Pineiro, Linnette M and Torres, Sonny, Jr. The company is currently active. It has been operating for 6 months and 20 days.
Contact
Mail Address
1022 Preserve Dr Davenport, FL 33896
Email
Unreported
Telephone
Website
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Social Media
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Basic Information

Updated: 2024-10-09
Company Name
Candor Group LLC
Company ID
L24000425559
Date of Registration
State
Florida
Type
Florida Limited Liability Company
Office Address
1022 Preserve Dr Davenport, FL 33896
Status
Active

Agent Information

Agent Name: Torres, Sonial J
Address: 1022 Preserve Dr Davenport, FL 33896

Governing Persons

Officer/People
Other Registration Info
Address: 87 High St, Apt 5d Yonkers, NY 10703 UN
Title
Manager
Address: 1022 Preserve Dr Davenport, FL 33896 UN
Title
Authorized Member
Address: 3013 Hermina St Madison, WI 53714 UN
Title
Authorized Member
Gain a complete understanding of who truly controls a company by exploring its PSC (Persons with Significant Control), shareholders, and group structure.
*This section is pending updates and revisions.
TORRES, SONIAL J View More
Company Name
TIme Line
2025-03-17 - current
Status
Active
Company Name
TIme Line
2024-10-02 - current
Status
Active
SANTIAGO PINEIRO, LINNETTE M
Company Name
TIme Line
2025-03-17 - current
Status
Active
Company Name
TIme Line
2024-10-02 - current
Status
Active
Gain a complete understanding of who truly controls a company by exploring its PSC (Persons with Significant Control), shareholders, and group structure.

*This section is pending updates and revisions.
TORRES, SONIAL J
Company Name Time Line Status
2025-03-17   -   current
Active
2024-10-02   -   current
Active
SANTIAGO PINEIRO, LINNETTE M
Company Name Time Line Status
2025-03-17   -   current
Active
2024-10-02   -   current
Active

Latest Activity & Filing History

Latest Activity
timeline icon
Florida Limited Liability
2024-10-02

Documents

Filling Date
2024-10-02
Download
Description
Florida Limited Liability

More Companies in This City

Registered in DAVENPORT

Registration Date
2024-07-03
Status
Active
Registration Date
2024-07-10
Status
Active
Company Name
Registration Date
2024-07-03
Status
Active

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