| Entity Name: | CANAL DRIVE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CANAL DRIVE, 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: | 27 Jun 2005 (20 years ago) |
| Date of dissolution: | 12 Aug 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Aug 2016 (9 years ago) |
| Document Number: | L05000063848 |
| FEI/EIN Number |
204363749
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 405 N Ocean Blvd, Pompano Beach, FL, 33062, US |
| Mail Address: | 405 N Ocean Blvd, NEW YORK, FL, 33062, US |
| ZIP code: | 33062 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOFFMAN DAVID N | Manager | 233 EAST 69TH STREET, APT. 7N, NEW YORK, NY, 10021 |
| GIO DOMINICK J | Manager | 405 N OCEAN BLVD # 1511, POMPANO BEACH, FL, 33062 |
| Gio Dominick J | Agent | 218 ALMERIA AVENUE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-08-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-09-05 | 405 N Ocean Blvd, apt 1511, Pompano Beach, FL 33062 | - |
| CHANGE OF MAILING ADDRESS | 2015-09-05 | 405 N Ocean Blvd, apt 1511, Pompano Beach, FL 33062 | - |
| REGISTERED AGENT NAME CHANGED | 2013-02-26 | Gio, Dominick J | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J06000234091 | LAPSED | 06-15565-SP-25 | MIAMI-DADE COUNTY COURT | 2006-10-11 | 2011-10-16 | $3489.75 | PUBLIC ADJUSTERS, INC., PO BOX 14-0848, CORAL GABLES, FLORIDA 33114-0848 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-08-12 |
| ANNUAL REPORT | 2015-09-05 |
| DEBIT MEMO# 014613-D | 2015-06-22 |
| ANNUAL REPORT [CANCELLED] | 2015-02-24 |
| ANNUAL REPORT | 2014-02-19 |
| ANNUAL REPORT | 2013-02-26 |
| ANNUAL REPORT | 2012-02-26 |
| ANNUAL REPORT | 2011-03-11 |
| ANNUAL REPORT | 2010-03-10 |
| ANNUAL REPORT | 2009-06-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
