| Entity Name: | CANAIMA SUPPLY INTERNATIONAL - CSI, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CANAIMA SUPPLY INTERNATIONAL - CSI, 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: | 23 Oct 2008 (16 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | L08000099649 |
| FEI/EIN Number |
263613897
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9275 NW 45TH STREET, SUNRISE, FL, 33351 |
| Mail Address: | 9275 NW 45TH STREET, SUNRISE, FL, 33351 |
| ZIP code: | 33351 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WILSON MIRIAM | President | 9275 NW 45TH STREET, SUNRISE, FL, 33351 |
| ZABALA CATHERINE | Managing Member | 9273 NW 45TH STREET, SUNRISE, FL, 33351 |
| BENZAQUEN ALBERTO | Managing Member | 9273 NW 45TH STREET, SUNRISE, FL, 33351 |
| WILSON MIRIAM M | Agent | 9275 NW 45TH STREET, SUNRISE, FL, 33351 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-27 | 9275 NW 45TH STREET, SUNRISE, FL 33351 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-27 | 9275 NW 45TH STREET, SUNRISE, FL 33351 | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-27 | WILSON, MIRIAM MS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-27 | 9275 NW 45TH STREET, SUNRISE, FL 33351 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-27 |
| ANNUAL REPORT | 2009-04-23 |
| Florida Limited Liability | 2008-10-23 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
