| Entity Name: | CANARY INVESTMENTS, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CANARY INVESTMENTS, L.L.C. 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. |
| 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: | 22 Jun 2000 (25 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L00000007375 |
| FEI/EIN Number |
651152294
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1643 BRICKELL AVE., UNIT 1103, MIAMI, FL, 33129 |
| Mail Address: | 1643 BRICKELL AVE., UNIT 1103, MIAMI, FL, 33129 |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KOTOB HASSAN | Manager | 1643 BRICKELL AVE., UNIT 1103, MIAMI, FL, 33129 |
| KATOB HASSAN | Agent | 1643 BRICKELL AVE., UNIT 1103, MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REINSTATEMENT | 2007-04-06 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-06 | 1643 BRICKELL AVE., UNIT 1103, MIAMI, FL 33129 | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-06 | KATOB, HASSAN | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REINSTATEMENT | 2001-11-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-28 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2007-04-06 |
| ANNUAL REPORT | 2001-11-21 |
| Florida Limited Liabilites | 2000-06-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
