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RAYMOND JAMES CANADIAN HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: RAYMOND JAMES CANADIAN HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RAYMOND JAMES CANADIAN HOLDINGS, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 26 Oct 2011 (13 years ago)
Document Number: L11000122653
FEI/EIN Number 38-3861841

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

Address: 710 Carillon Parkway, St. Petersburg, FL, 33716, US
Mail Address: 710 Carillon Parkway, St. Petersburg, FL, 33716, US
ZIP code: 33716
County: Pinellas
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
E5X71FQL5TPYODB3JX38 L11000122653 US-FL GENERAL ACTIVE 2011-10-26

Addresses

Legal C/O CT CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND ROAD, PLANTATION, US-FL, US, 33324
Headquarters 710 Carillon Parkway, St. Petersburg, US-FL, US, 33716

Registration details

Registration Date 2012-11-28
Last Update 2024-09-05
Status ISSUED
Next Renewal 2025-09-23
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L11000122653

Key Officers & Management

Name Role Address
Ginel Kenneth J Treasurer 710 Carillon Parkway, St. Petersburg, FL, 33716
Liverpool Stephen A Enti 710 Carillon Parkway, St. Petersburg, FL, 33716
Raney Steven M Manager 710 Carillon Parkway, St. Petersburg, FL, 33716
Macina Thomas F Manager 710 Carillon Parkway, St. Petersburg, FL, 33716
Moody Mark E Manager 710 Carillon Parkway, St. Petersburg, FL, 33716
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-19 710 Carillon Parkway, St. Petersburg, FL 33716 -
CHANGE OF MAILING ADDRESS 2024-04-19 710 Carillon Parkway, St. Petersburg, FL 33716 -

Documents

Name Date
ANNUAL REPORT 2024-04-19
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-03-31
ANNUAL REPORT 2021-04-18
ANNUAL REPORT 2020-06-03
ANNUAL REPORT 2019-03-22
ANNUAL REPORT 2018-04-19
ANNUAL REPORT 2017-04-15
ANNUAL REPORT 2016-04-04
ANNUAL REPORT 2015-04-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State