Canico Capital Group LLC

Nevada
Registered In
04/15/2016
Incorp. Date
Foreign
Registration Type
California
Foreign Jurisdiction

Company Summary

Canico Capital Group LLC in Nevada lists Sn & Ge, Llc of Encino, CA and Westland Development Group Llc of Los Angeles, CA as the associates.

Overview

Registered In
Nevada
Incorporation Date
Company Type
Foreign Limited-Liability Company
Status
Default
Registration Type
Foreign
Foreign Jurisdiction
California
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People

Jim Difiore Registered Agent
8550 W CHARLESTON BLVD SUITE 102 PMB348, LAS VEGAS, NV 89117
Sn & Ge, Llc Managing Member
16200 VENTURA BLVD STE 228, ENCINO, CA 91436
Westland Development Group Llc Managing Member
3172 S BARRINGTON AVE # 101, LOS ANGELES, CA 90066

Financials

Financial Information for Canico Capital Group LLC

PPP Loans

CANICO CAPITAL GROUP LLC

3172 S Barrington Ave STE 101, LOS ANGELES, CA 90066-1183 Industry:Miscellaneous Intermediation
Loan Date Approved Forgiven Lender Jobs
04/30/2020 Approved$7,200 Forgiven$7,379 LenderComerica Bank Jobs2 04/30/2020 $7,200 $7,379 Comerica Bank 2
PPP Loans based on Paycheck Protection Program.

Linked Companies

Person/City Match:Jim Difiore - Las Vegas, NV
Mac Smoke Shop 2 LLC Registered in Nevada
Las Vegas, NV View Report
Palm Smoke and Gifts, Inc. Registered in Nevada
Las Vegas, NV View Report
Person/Address Match:Sn Ge Llc -
Canico Capital Group, LLC Registered in California
Los Angeles, CA View Report
Person/Address Match:Westland Development Group Llc -
The Expensive People Company, Inc. Registered in California
Los Angeles, CA View Report
Chap Son Corporation Registered in California
Trabuco Canyon, CA G Trabuco Canyon, CA View Report
Related Business Names:
Canico Capital Group, LLC. Registered in Arizona
Los Angeles, CA Phoenix, AZ View Report

Sources

The following government agencies have contributed data:

• Nevada Secretary of State • U.S. Small Business Administration
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