| Entity Name: | CANAL TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CANAL TRADING 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: | 17 Apr 2006 (19 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L06000039265 |
| FEI/EIN Number |
208898021
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 304 E SOUTH ST. # 2023, ORLANDO, FL, 32801, US |
| Mail Address: | 304 E SOUTH ST # 2023, ORLANDO, FL, 32801, US |
| ZIP code: | 32801 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CANAL VICENTE E | Manager | 304 E SOUTH ST # 2023, ORLANDO, FL, 32801 |
| CANAL VICENTE E | Agent | 304 E SOUTH ST # 2023, ORLANDO, FL, 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REINSTATEMENT | 2007-10-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-10-17 | 304 E SOUTH ST. # 2023, ORLANDO, FL 32801 | - |
| CHANGE OF MAILING ADDRESS | 2007-10-17 | 304 E SOUTH ST. # 2023, ORLANDO, FL 32801 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-10-17 | 304 E SOUTH ST # 2023, ORLANDO, FL 32801 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2007-10-17 |
| Florida Limited Liability | 2006-04-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
