CANI INVESTMENTS, LLC - Florida Company Profile

Entity Name: | CANI INVESTMENTS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
CANI INVESTMENTS, 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: | 23 Feb 2016 (9 years ago) |
Date of dissolution: | 24 Sep 2021 (4 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 24 Sep 2021 (4 years ago) |
Document Number: | L16000037492 |
FEI/EIN Number |
611782346
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1016 THOMAS DRIVE #177, PANAMA CITY BEACH, FL, 32408, US |
Mail Address: | 1016 THOMAS DRIVE #177, PANAMA CITY BEACH, FL, 32408, US |
ZIP code: | 32408 |
County: | Bay |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
HARP ERIK | Authorized Member | 1016 THOMAS DRIVE #177, PANAMA CITY BEACH, FL, 32408 |
HARP ELVIA | Member | 1016 THOMAS DRIVE #177, PANAMA CITY BEACH, FL, 32408 |
HARP ERIK | Agent | 1016 THOMAS DRIVE #177, PANAMA CITY BEACH, FL, 32408 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G18000129957 | MEAN GREEN TREE AND STUMP | EXPIRED | 2018-12-08 | 2023-12-31 | - | 1016 THOMAS DRIVE, #177, PANAMA CITY BEACH, AL, 32408 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2020-03-13 |
ANNUAL REPORT | 2019-04-04 |
ANNUAL REPORT | 2018-03-28 |
ANNUAL REPORT | 2017-01-10 |
Florida Limited Liability | 2016-02-23 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State