| Entity Name: | CANEY INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CANEY 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: | 06 Dec 2005 (19 years ago) |
| Date of dissolution: | 28 Dec 2017 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Dec 2017 (7 years ago) |
| Document Number: | L05000116755 |
| FEI/EIN Number |
204500868
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O NICOLAS FERNANDEZ,P.A., 5760 SW 8th Street, MIAMI, FL, 33144, US |
| Mail Address: | C/O NICOLAS FERNANDEZ,P.A., 5760 SW 8th Street, MIAMI, FL, 33144, US |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESQUIRE CORPORATE SERVICES, INC. | Agent | - |
| ALVAREZ JORGE | Manager | C/O NICOLAS FERNANDEZ,P.A., MIAMI, FL, 33144 |
| ALVAREZ ELSIE | Manager | C/O NICOLAS FERNANDEZ,P.A., MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-12-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-07 | C/O NICOLAS FERNANDEZ,P.A., 5760 SW 8th Street, Suite 500, MIAMI, FL 33144 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-07 | C/O NICOLAS FERNANDEZ,P.A., 5760 SW 8th Street, Suite 500, MIAMI, FL 33144 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-07 | C/O NICOLAS FERNANDEZ,P.A., 5760 SW 8th Street, Suite 500, MIAMI, FL 33144 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-12 |
| ANNUAL REPORT | 2016-04-06 |
| ANNUAL REPORT | 2015-04-13 |
| ANNUAL REPORT | 2014-03-10 |
| ANNUAL REPORT | 2013-04-07 |
| ANNUAL REPORT | 2012-03-11 |
| ANNUAL REPORT | 2011-03-07 |
| ANNUAL REPORT | 2010-04-08 |
| ANNUAL REPORT | 2009-04-05 |
| ANNUAL REPORT | 2008-02-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
