| Entity Name: | CANALS IMMIGRATION LAW, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CANALS IMMIGRATION LAW, 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: |
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: | 25 Jan 2016 (9 years ago) |
| Document Number: | L16000016738 |
| FEI/EIN Number |
81-1278470
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10535 Bloomingdale Ridge Dr., Riverview, FL, 33578, US |
| Mail Address: | 10535 Bloomingdale Ridge Dr., Riverview, FL, 33578, US |
| ZIP code: | 33578 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CANALS IMMIGRATION LAW, LLC 401(K) PLAN | 2023 | 811278470 | 2024-05-16 | CANALS IMMIGRATION LAW, LLC | 5 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2024-05-16 |
| Name of individual signing | QIAN LIU |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 541110 |
| Sponsor’s telephone number | 8134363424 |
| Plan sponsor’s address | 2130 W. BRANDON BLVD., SUITE 200, BRANDON, FL, 33511 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-27 |
| Name of individual signing | CHRISTINE RIMER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 541110 |
| Sponsor’s telephone number | 8134363424 |
| Plan sponsor’s address | 2130 W. BRANDON BLVD., SUITE 200, BRANDON, FL, 33511 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-01 |
| Name of individual signing | CHRISTINE RIMER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| CANALS VIVIAN L | President | 10535 Bloomingdale Ridge Dr., Riverview, FL, 33578 |
| Rawls Bryan K | Auth | 10535 Bloomingdale Ridge Dr., Riverview, FL, 33578 |
| CANALS VIVIAN L | Agent | 10535 Bloomingdale Ridge Dr., Riverview, FL, 33578 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-24 | 2130 W. Brandon Blvd., Suite 200, Brandon, FL 33511 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-24 | 2130 W. Brandon Blvd., Suite 200, Brandon, FL 33511 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-24 | 2130 W. Brandon Blvd., Suite 200, Brandon, FL 33511 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-19 |
| ANNUAL REPORT | 2023-04-03 |
| ANNUAL REPORT | 2022-05-02 |
| ANNUAL REPORT | 2021-01-22 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-02-24 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-03-30 |
| Florida Limited Liability | 2016-01-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1554958403 | 2021-02-02 | 0455 | PPS | 2130 W Brandon Blvd Ste 200, Brandon, FL, 33511-4730 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2026927704 | 2020-05-01 | 0455 | PPP | 2130 W BRANDON BLVD STE 200, BRANDON, FL, 33511 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 May 2025
Sources: Florida Department of State
