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CANDAL & ASSOCIATES LLC - Florida Company Profile

Company Details

Entity Name: CANDAL & ASSOCIATES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CANDAL & ASSOCIATES 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 28 Sep 2010 (15 years ago)
Date of dissolution: 18 Apr 2017 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 18 Apr 2017 (8 years ago)
Document Number: L10000101317
FEI/EIN Number 61-1754140

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 2799 NW BOCA RATON BLVD, BOCA RATON, FL, 33431, US
Address: 1600 Ponce de Leon Blvd , 10th floor, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CANDAL MANUEL Manager 1600 Ponce de Leon Blvd , 10th floor, CORAL GABLES, FL, 33134
SCIARRETTA STEVEN A Agent 2799 NW BOCA RATON BLVD, BOCA RATON, FL, 33431

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-04-18 - -
CHANGE OF PRINCIPAL ADDRESS 2016-04-06 1600 Ponce de Leon Blvd , 10th floor, Suite 106, CORAL GABLES, FL 33134 -
REGISTERED AGENT NAME CHANGED 2016-04-06 SCIARRETTA, STEVEN A -
REGISTERED AGENT ADDRESS CHANGED 2016-04-06 2799 NW BOCA RATON BLVD, SUITE 203, BOCA RATON, FL 33431 -
CHANGE OF MAILING ADDRESS 2016-04-06 1600 Ponce de Leon Blvd , 10th floor, Suite 106, CORAL GABLES, FL 33134 -
REINSTATEMENT 2011-11-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
ANNUAL REPORT 2016-04-06
ANNUAL REPORT 2015-02-27
ANNUAL REPORT 2014-03-05
ANNUAL REPORT 2013-03-25
ANNUAL REPORT 2012-03-06
REINSTATEMENT 2011-11-07
Florida Limited Liability 2010-09-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State