| Entity Name: | GRUPO KANAAS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GRUPO KANAAS USA 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 Sep 2005 (20 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L05000095973 |
| FEI/EIN Number |
800136980
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 55 N.E. 5TH AVENUE, SUITE 501, BOCA RATON, FL, 33432-4093, US |
| Mail Address: | 55 N.E. 5TH AVENUE, SUITE 501, BOCA RATON, FL, 33432-4093, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GROUPO KANAAS CA | Manager | AV LOS SAMANES EDIF LA FLORIDA 335 OFC G, CARACAS, VE, 1050 |
| MONIQUE TROCONE, CPA P.A. | Agent | 55 N.E. 5TH AVENUE, BOCA RATON, FL, 334324093 |
| PEREZ GUILLERMO | Managing Member | 4440 NW 73RD AVENUE, MIAMI, FL, 33166 |
| CARDENAS MARIA C | Manager | 4440 NW 73RD AVENUE, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-10-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-09-03 | 55 N.E. 5TH AVENUE, SUITE 501, BOCA RATON, FL 33432-4093 | - |
| CHANGE OF MAILING ADDRESS | 2008-09-03 | 55 N.E. 5TH AVENUE, SUITE 501, BOCA RATON, FL 33432-4093 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-09-03 | 55 N.E. 5TH AVENUE, SUITE 501, BOCA RATON, FL 33432-4093 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2009-10-06 |
| ANNUAL REPORT | 2008-09-03 |
| ANNUAL REPORT | 2007-09-06 |
| ANNUAL REPORT | 2006-09-08 |
| Florida Limited Liabilites | 2005-09-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
