Entity Name: | CAN MEX INVESTMENTS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
CAN MEX INVESTMENTS, LLC 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: | 01 Nov 2000 (24 years ago) |
Date of dissolution: | 15 Sep 2006 (19 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 15 Sep 2006 (19 years ago) |
Document Number: | L00000013382 |
FEI/EIN Number |
651051457
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 330 LINCOLN ROAD, MIAMI BEACH, FL, 33139 |
Mail Address: | 330 LINCOLN ROAD, MIAMI BEACH, FL, 33139 |
ZIP code: | 33139 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
HESS THOMAS J | Agent | 1401 BRICKELL AVENUE , SUITE 825, MIAMI, FL, 33131 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2004-04-30 | 330 LINCOLN ROAD, MIAMI BEACH, FL 33139 | - |
CHANGE OF MAILING ADDRESS | 2004-04-30 | 330 LINCOLN ROAD, MIAMI BEACH, FL 33139 | - |
Name | Date |
---|---|
Off/Dir Resignation | 2006-04-13 |
Reg. Agent Resignation | 2006-04-13 |
ANNUAL REPORT | 2005-09-15 |
ANNUAL REPORT | 2005-04-26 |
ANNUAL REPORT | 2004-04-30 |
ANNUAL REPORT | 2003-05-22 |
ANNUAL REPORT | 2003-05-02 |
ANNUAL REPORT | 2002-05-22 |
ANNUAL REPORT | 2001-05-03 |
Florida Limited Liabilites | 2000-11-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State