| Entity Name: | KANAYA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KANAYA, 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: | 11 Jul 2002 (23 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L02000017410 |
| FEI/EIN Number |
223859907
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 505 SOUTH ORANGE AVENUE, UNIT 101, SARASOTA, FL, 34236, US |
| Mail Address: | 505 SOUTH ORANGE AVENUE, UNIT 101, SARASOTA, FL, 34236, US |
| ZIP code: | 34236 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERRIG LAWRENCE T | Managing Member | 505 SOUTH ORANGE AVENUE, UNIT 101, SARASOTA, FL, 34236 |
| KLAUER JAMES F | Managing Member | 505 SOUTH ORANGE AVENUE, UNIT 101, SARASOTA, FL, 34236 |
| HERRIG LAWRENCE T | Agent | 505 SOUTH ORANGE AVENUE, SARASOTA, FL, 34236 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-29 | 505 SOUTH ORANGE AVENUE, UNIT 101, SARASOTA, FL 34236 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-29 | 505 SOUTH ORANGE AVENUE, UNIT 101, SARASOTA, FL 34236 | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-29 | HERRIG, LAWRENCE T | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-29 | 505 SOUTH ORANGE AVENUE, UNIT 101, SARASOTA, FL 34236 | - |
| NAME CHANGE AMENDMENT | 2003-05-20 | KANAYA, LLC | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000462971 | INACTIVE WITH A SECOND NOTICE FILED | 2009 CA 006869 NC | 12TH JUD CIRC SARASOTA COUNTY | 2012-04-13 | 2017-06-04 | $500,000.00 | IBERIABANK, 5310 EAST SR 64, BRADENTON, FL 34208 |
| J09002191236 | LAPSED | 2011058071 | TWELFTH JUDICIAL CIRCUIT | 2011-05-19 | 2014-10-27 | $5,831,632.31 | IBERIABANK, 200 WEST CONGRESS STREET, LAFAYETTE, LOUISIANA 70501 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-04-28 |
| ANNUAL REPORT | 2004-05-06 |
| Name Change | 2003-05-20 |
| ANNUAL REPORT | 2003-04-29 |
| Florida Limited Liabilites | 2002-07-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
