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CANALES GROUP LLC - Florida Company Profile

Company Details

Entity Name: CANALES GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

CANALES GROUP 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: 22 Oct 2010 (14 years ago)
Date of dissolution: 27 Mar 2015 (10 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 27 Mar 2015 (10 years ago)
Document Number: L10000110479
FEI/EIN Number 30-0650128

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

Address: 3601 E MOHAWK AVE, TAMPA, FL 33610
Mail Address: 3601 E MOHAWK AVE, TAMPA, FL 33610
ZIP code: 33610
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
4MADI SERVICES, INC Agent -
CANALES, JOSE A Manager 9313 N 16TH STREET, TAMPA, FL 33612

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2015-03-27 - -
CHANGE OF PRINCIPAL ADDRESS 2011-04-25 3601 E MOHAWK AVE, TAMPA, FL 33610 -
CHANGE OF MAILING ADDRESS 2011-04-25 3601 E MOHAWK AVE, TAMPA, FL 33610 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2015-03-27
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-05-21
ANNUAL REPORT 2012-05-05
ANNUAL REPORT 2011-04-25
Florida Limited Liability 2010-10-22

Date of last update: 23 Feb 2025

Sources: Florida Department of State