| Entity Name: | CANAIMA CONSULTING & INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CANAIMA CONSULTING & 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: | 19 Apr 2004 (21 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L04000029891 |
| FEI/EIN Number |
753157839
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 66 West Flagler Street, Suite 900, MIAMI, FL, 33130, US |
| Mail Address: | 66 West Flagler Street, Suite 900, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CENTENO SANDRA M | Managing Member | 66 West Flagler Street, Miami, FL, 33130 |
| CENTENO SANDRA M | Agent | 66 West Flagler Street, Miami, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-29 | 66 West Flagler Street, Suite 900, Miami, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-29 | 66 West Flagler Street, Suite 900, MIAMI, FL 33130 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-29 | 66 West Flagler Street, Suite 900, MIAMI, FL 33130 | - |
| REINSTATEMENT | 2019-02-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-02-12 | CENTENO, SANDRA M | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| LC AMENDMENT | 2016-08-04 | - | - |
| REINSTATEMENT | 2013-01-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-05-08 |
| REINSTATEMENT | 2019-02-12 |
| ANNUAL REPORT | 2017-04-05 |
| LC Amendment | 2016-08-04 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-05-01 |
| ANNUAL REPORT | 2014-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
