| Entity Name: | CANEY INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| 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 | 20-4500868 |
| Address: | C/O NICOLAS FERNANDEZ,P.A., 5760 SW 8th Street, Suite 500, MIAMI, FL 33144 |
| Mail Address: | C/O NICOLAS FERNANDEZ,P.A., 5760 SW 8th Street, Suite 500, MIAMI, FL 33144 |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| ESQUIRE CORPORATE SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| ALVAREZ, JORGE | Manager | C/O NICOLAS FERNANDEZ,P.A., 5760 SW 8th Street Suite 500 MIAMI, FL 33144 |
| ALVAREZ, ELSIE | Manager | C/O NICOLAS FERNANDEZ,P.A., 5760 SW 8th Street Suite 500 MIAMI, FL 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-12-28 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-07 | C/O NICOLAS FERNANDEZ,P.A., 5760 SW 8th Street, Suite 500, MIAMI, FL 33144 | No data |
| CHANGE OF MAILING ADDRESS | 2013-04-07 | C/O NICOLAS FERNANDEZ,P.A., 5760 SW 8th Street, Suite 500, MIAMI, FL 33144 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-07 | C/O NICOLAS FERNANDEZ,P.A., 5760 SW 8th Street, Suite 500, MIAMI, FL 33144 | No data |
| 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: 03 Jan 2025
Sources: Florida Department of State
