| Entity Name: | KANAL TRANSFER, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 21 Jul 2005 (20 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 15 Mar 2013 (12 years ago) |
| Document Number: | L05000072046 |
| FEI/EIN Number | 203219032 |
| Mail Address: | 422 CATALONIA AVE., CORAL GABLES, FL, 33134, US |
| Address: | 422 CATALONIA AVE., CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FELL CECIL J | Agent | 422 CATALONIA AVE., CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| FELL CECIL J | Managing Member | 422 CATALONIA AVE., CORAL GABLES, FL, 33134 |
| Goicochea Javier | Managing Member | 233 Velarde Ave., Coral Gables, FL, 33134 |
| Goicochea Gonzalo M | Managing Member | 422 Catalonia Ave., Coral Gables, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| Goicochea Gonzalo | Vice President | 422 CATALONIA AVE., CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| Goicochea Gonzalo | President | 422 CATALONIA AVE., CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2017-02-15 | 422 CATALONIA AVE., CORAL GABLES, FL 33134 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-15 | 422 CATALONIA AVE., CORAL GABLES, FL 33134 | No data |
| REGISTERED AGENT NAME CHANGED | 2017-02-15 | FELL, CECIL J | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-15 | 422 CATALONIA AVE., CORAL GABLES, FL 33134 | No data |
| LC AMENDMENT | 2013-03-15 | No data | No data |
| LC AMENDMENT | 2013-03-11 | No data | No data |
| LC AMENDMENT AND NAME CHANGE | 2009-02-10 | KANAL TRANSFER, L.L.C. | No data |
| REINSTATEMENT | 2008-02-21 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000463778 | TERMINATED | 1000000787690 | DADE | 2018-06-29 | 2038-07-05 | $ 3,664.21 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-27 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-03-02 |
| ANNUAL REPORT | 2020-06-10 |
| ANNUAL REPORT | 2019-02-04 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-02-15 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-23 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
