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CANOA INVESTMENT L.C. - Florida Company Profile

Company Details

Entity Name: CANOA INVESTMENT L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CANOA INVESTMENT 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 14 May 2002 (23 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 18 May 2023 (2 years ago)
Document Number: L02000011672
FEI/EIN Number 016209583

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

Address: 2155 Coral Way, Miami, FL, 33145, US
Mail Address: 2155 Coral Way, Miami, FL, 33145, US
ZIP code: 33145
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MENDEZ CPA GROUP, LLC Agent -
GUTIERREZ GUILLERMO Managing Member 5600 COLLINS AVENUE, MIAMI BEACH, FL, 331402408
GUTIERREZ JUAN J Managing Member 5600 COLLINS AVENUE, MIAMI BEACH, FL, 331402408

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-05-18 MENDEZ CPA GROUP, LLC -
REINSTATEMENT 2023-05-18 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2021-04-28 2155 Coral Way, Miami, FL 33145 -
CHANGE OF PRINCIPAL ADDRESS 2021-04-28 2155 Coral Way, Miami, FL 33145 -
CHANGE OF MAILING ADDRESS 2021-04-28 2155 Coral Way, Miami, FL 33145 -
CANCEL ADM DISS/REV 2008-01-18 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
REINSTATEMENT 2004-01-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-26 - -

Documents

Name Date
ANNUAL REPORT 2024-04-18
REINSTATEMENT 2023-05-18
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-17
ANNUAL REPORT 2016-04-05
ANNUAL REPORT 2015-03-25
ANNUAL REPORT 2014-03-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State