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KANAYA, LLC

Company Details

Entity Name: KANAYA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 11 Jul 2002 (23 years ago)
Date of dissolution: 24 Sep 2010 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (14 years ago)
Document Number: L02000017410
FEI/EIN Number 223859907
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

Agent

Name Role Address
HERRIG LAWRENCE T Agent 505 SOUTH ORANGE AVENUE, SARASOTA, FL, 34236

Managing Member

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 No data No data
CHANGE OF PRINCIPAL ADDRESS 2009-04-29 505 SOUTH ORANGE AVENUE, UNIT 101, SARASOTA, FL 34236 No data
CHANGE OF MAILING ADDRESS 2009-04-29 505 SOUTH ORANGE AVENUE, UNIT 101, SARASOTA, FL 34236 No data
REGISTERED AGENT NAME CHANGED 2009-04-29 HERRIG, LAWRENCE T No data
REGISTERED AGENT ADDRESS CHANGED 2009-04-29 505 SOUTH ORANGE AVENUE, UNIT 101, SARASOTA, FL 34236 No data
NAME CHANGE AMENDMENT 2003-05-20 KANAYA, LLC No data

Debts

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

Documents

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 Feb 2025

Sources: Florida Department of State