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CANAAN USA, LLC - Florida Company Profile

Company Details

Entity Name: CANAAN USA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CANAAN USA, 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: 25 Nov 2013 (11 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: L13000165260
FEI/EIN Number 61-1729594

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

Address: 16401 Golf Club Rd, Weston, FL, 33326, US
Mail Address: 16401 Golf Club Rd, Weston, FL, 33326, US
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REYNOLDS MOSS LLC Agent -
Ruan Eugenio Manager 16401 Golf Club Rd, Weston, FL, 33326

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000027900 RUAN KITCHEN'S DESING EXPIRED 2016-03-16 2021-12-31 - 2813 EXECUTIVE PARK DRIVE, SUITE 116, WESTON, FL, 33331
G14000025236 CRAFTSMAN'S CHOICE EXPIRED 2014-03-11 2019-12-31 - 7318 NW 79 TERRACE, MEDLEY, FL, 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2017-03-17 16401 Golf Club Rd, 203, Weston, FL 33326 -
REGISTERED AGENT NAME CHANGED 2017-03-17 Reynolds Moss LLC -
REGISTERED AGENT ADDRESS CHANGED 2017-03-17 18331 Pines Blvd, 213, Pembroke Pines, FL 33029 -
CHANGE OF MAILING ADDRESS 2017-03-17 16401 Golf Club Rd, 203, Weston, FL 33326 -
LC DISSOCIATION MEM 2017-01-27 - -
LC AMENDMENT 2014-08-25 - -

Documents

Name Date
ANNUAL REPORT 2017-03-17
CORLCDSMEM 2017-01-27
AMENDED ANNUAL REPORT 2016-03-16
ANNUAL REPORT 2016-03-09
ANNUAL REPORT 2015-04-22
LC Amendment 2014-08-25
AMENDED ANNUAL REPORT 2014-07-07
ANNUAL REPORT 2014-03-13
Florida Limited Liability 2013-11-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State