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KANAL TRANSFER GROUP, L.L.C.

KANAL TRANSFER GROUP, L.L.C.

Company Details

Entity Name:	KANAL TRANSFER GROUP, L.L.C.
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co.
Status:	Inactive
Date Filed:	29 Jan 2013 (12 years ago)
Date of dissolution:	27 Sep 2019 (5 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	27 Sep 2019 (5 years ago)
Document Number:	L13000015126
FEI/EIN Number	46-1965791
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

Agent

Name	Role	Address
Gallagher Jacqueline C	Agent	14352 SW 134 Ave., Miami, FL, 33186

Manager

Name	Role	Address
FELL CECIL J	Manager	233 VELARDE AVE., CORAL GABLES, FL, 33134
Goicochea Gonzalo	Manager	422 Catalonia Ave., Coral Gables, FL, 33134

Managing Member

Name	Role	Address
GAllagher JAcqueline C	Managing Member	14352 SW 134 Ave., Miami, FL, 33186

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G18000011746	SMART SECURE SOLUTIONS	EXPIRED	2018-01-22	2023-12-31	No data	14352 SW 134 AVE., MIAMI, FL, 33186

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2019-09-27	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2018-01-22	14352 SW 134 Ave., Miai, FL 33186	No data
CHANGE OF MAILING ADDRESS	2018-01-22	14352 SW 134 Ave., Miai, FL 33186	No data
REGISTERED AGENT NAME CHANGED	2018-01-22	Gallagher, Jacqueline C	No data
REGISTERED AGENT ADDRESS CHANGED	2018-01-22	14352 SW 134 Ave., Miami, FL 33186	No data

Documents

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 Feb 2025

Sources: Florida Department of State