| Entity Name: | CANI FINANCIAL ADVISORS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CANI FINANCIAL ADVISORS 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: | 11 Jul 2006 (19 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L06000068858 |
| FEI/EIN Number |
205178967
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3200 N FEDERAL HWY, SUITE 129, BOCA RATON, FL, 33431, US |
| Mail Address: | 3200 N FEDERAL HWY, SUITE 129, BOCA RATON, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAYBIN SCOTT | Manager | 3200 N FEDERAL HWY, BOCA RATON, FL, 33301 |
| RAYBIN SCOTT | Agent | 3200 N FEDERAL HWY, BOCA RATON, FL, 33431 |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-10 | 3200 N FEDERAL HWY, SUITE 129, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-10 | 3200 N FEDERAL HWY, SUITE 129, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-10 | 3200 N FEDERAL HWY, SUITE 129, BOCA RATON, FL 33431 | - |
| LC AMENDMENT | 2009-08-31 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-03-20 |
| ANNUAL REPORT | 2016-01-22 |
| ANNUAL REPORT | 2015-01-06 |
| ANNUAL REPORT | 2014-01-09 |
| ANNUAL REPORT | 2013-04-05 |
| ANNUAL REPORT | 2012-04-10 |
Date of last update: 03 May 2025
Sources: Florida Department of State
