| Entity Name: | CANAL FINANCIAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CANAL FINANCIAL, 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 Oct 2005 (20 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L05000102943 |
| FEI/EIN Number |
203643872
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2700 GLADES CIRCLE, #119, WESTON, FL, 33327 |
| Mail Address: | 2700 GLADES CIRCLE, #119, WESTON, FL, 33327 |
| ZIP code: | 33327 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RATMIROFF ALFREDO | Managing Member | 2700 GLADES CIRCLE #119, WESTON, FL, 33327 |
| RATMIROFF ALFREDO | Agent | 2700 GLADES CIRCLE, WESTON, FL, 33327 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08102900153 | SUNSHINE HOME LOANS | EXPIRED | 2008-04-11 | 2013-12-31 | - | 2700 GLADES CIRCLE #119, WESTON, FL, 33327 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-29 | 2700 GLADES CIRCLE, #119, WESTON, FL 33327 | - |
| CHANGE OF MAILING ADDRESS | 2009-01-29 | 2700 GLADES CIRCLE, #119, WESTON, FL 33327 | - |
| REGISTERED AGENT NAME CHANGED | 2009-01-29 | RATMIROFF, ALFREDO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-29 | 2700 GLADES CIRCLE, 119, WESTON, FL 33327 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000606454 | TERMINATED | 1000000233218 | BROWARD | 2011-09-15 | 2021-09-21 | $ 715.37 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-08 |
| ANNUAL REPORT | 2009-01-29 |
| ANNUAL REPORT | 2008-01-08 |
| ANNUAL REPORT | 2007-01-09 |
| ANNUAL REPORT | 2006-04-05 |
| Florida Limited Liability | 2005-10-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
