| Entity Name: | CANALE-DIAZ HOLDING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CANALE-DIAZ HOLDING, 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. |
| 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: | 09 Sep 2014 (11 years ago) |
| Date of dissolution: | 10 Aug 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Aug 2019 (6 years ago) |
| Document Number: | L14000140377 |
| FEI/EIN Number |
37-1764844
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 146 Madeira Avenue, Coral Gables, FL, 33134, US |
| Mail Address: | 146 Madeira Avenue, Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CANALE MARCO A | Manager | 2582 Maguire Road, Ocoee, FL, 34761 |
| Canale Marco | Agent | 2582 Maguire Road, Ocoee, FL, 34761 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-08-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-19 | Canale, Marco | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-19 | 2582 Maguire Road, #146, Ocoee, FL 34761 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-08-29 | 146 Madeira Avenue, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2015-08-29 | 146 Madeira Avenue, Coral Gables, FL 33134 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-08-10 |
| ANNUAL REPORT | 2019-04-21 |
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-08-29 |
| Florida Limited Liability | 2014-09-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
