| Entity Name: | KANAL TRANSFER GROUP, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KANAL TRANSFER GROUP, L.L.C. 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: | 29 Jan 2013 (12 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L13000015126 |
| FEI/EIN Number |
46-1965791
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14352 SW 134 Ave., Miai, FL, 33186, US |
| Mail Address: | 14352 SW 134 Ave., CORAL GABLES, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FELL CECIL J | Manager | 233 VELARDE AVE., CORAL GABLES, FL, 33134 |
| GAllagher JAcqueline C | Managing Member | 14352 SW 134 Ave., Miami, FL, 33186 |
| Goicochea Gonzalo | Manager | 422 Catalonia Ave., Coral Gables, FL, 33134 |
| Gallagher Jacqueline C | Agent | 14352 SW 134 Ave., Miami, FL, 33186 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000011746 | SMART SECURE SOLUTIONS | EXPIRED | 2018-01-22 | 2023-12-31 | - | 14352 SW 134 AVE., MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-22 | 14352 SW 134 Ave., Miai, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-22 | 14352 SW 134 Ave., Miai, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 2018-01-22 | Gallagher, Jacqueline C | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-22 | 14352 SW 134 Ave., Miami, FL 33186 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2018-02-16 |
| ANNUAL REPORT | 2018-01-22 |
| ANNUAL REPORT | 2017-04-15 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-04-08 |
| Florida Limited Liability | 2013-01-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
