| Entity Name: | CANEY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CANEY 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: | 03 Jan 2007 (18 years ago) |
| Date of dissolution: | 23 May 2011 (14 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 May 2011 (14 years ago) |
| Document Number: | L07000001017 |
| FEI/EIN Number |
208157311
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2217 W OKALOOSA AVE, TAMPA, FL, 33604 |
| Mail Address: | 2217 W OKALOOSA AVE, TAMPA, FL, 33604 |
| ZIP code: | 33604 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTILLO JUAN CARLOS | Managing Member | 2217 W OKALOOSA, TAMPA, FL, 33604 |
| CASTILLO JUAN CARLOS | Agent | 2217 W OKALOOSA AVE, TAMPA, FL, 33604 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2011-05-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-06-16 | 2217 W OKALOOSA AVE, TAMPA, FL 33604 | - |
| REGISTERED AGENT NAME CHANGED | 2008-01-15 | CASTILLO, JUAN CARLOS | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2011-05-23 |
| ANNUAL REPORT | 2010-03-30 |
| ANNUAL REPORT | 2009-06-16 |
| ANNUAL REPORT | 2008-01-15 |
| Florida Limited Liability | 2007-01-03 |
Date of last update: 03 May 2025
Sources: Florida Department of State
