| Entity Name: | CANI CAPITAL MANAGEMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CANI CAPITAL MANAGEMENT, 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: | 15 Dec 2003 (21 years ago) |
| Date of dissolution: | 11 Dec 2009 (15 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Dec 2009 (15 years ago) |
| Document Number: | L03000054901 |
| FEI/EIN Number |
043781339
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2455 E SUNRISE BLVD, 500, FT. LAUDERDALE, FL, 33304 |
| Mail Address: | 2455 E SUNRISE BLVD, 500, FT. LAUDERDALE, FL, 33304 |
| ZIP code: | 33304 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAYBIN SCOTT | Agent | 2455 E SUNRISE BLVD #500, FORT LAUDERDALE, FL, 33304 |
| RAYBIN SCOTT | Manager | 2455 E SUNRISE BLVD #500, FORT LAUDERDALE, FL, 33304 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2009-12-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-03-08 | 2455 E SUNRISE BLVD, 500, FT. LAUDERDALE, FL 33304 | - |
| CHANGE OF MAILING ADDRESS | 2006-03-08 | 2455 E SUNRISE BLVD, 500, FT. LAUDERDALE, FL 33304 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-03-08 | 2455 E SUNRISE BLVD #500, FORT LAUDERDALE, FL 33304 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000788629 | LAPSED | 07-033831 (05) | 17TH JUDICIAL, BROWARD COUNTY | 2014-07-09 | 2019-07-16 | $475,000.00 | BRANT BOYER, STEVE GARHARDT (SEE IMAGE FOR ADD CRED.), C/O JAMES H. CUMMINGS, ESQ., 50 N. LAURA ST., SUITE 2600, JACKSONVILLE, FL 32202 |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2009-12-11 |
| ANNUAL REPORT | 2009-06-15 |
| ANNUAL REPORT | 2008-01-28 |
| ANNUAL REPORT | 2007-05-02 |
| ANNUAL REPORT | 2006-03-08 |
| ANNUAL REPORT | 2005-07-08 |
| ANNUAL REPORT | 2004-09-30 |
| Florida Limited Liabilites | 2003-12-15 |
Date of last update: 01 May 2025
Sources: Florida Department of State
