| Entity Name: | CANANVALLE U.S.A., LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 17 May 2016 (9 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 16 Jul 2021 (4 years ago) |
| Document Number: | L16000100500 |
| FEI/EIN Number | 81-2912529 |
| Address: | 3850 Bird Road, Suite 1001D MONEQUE WALKER, MIAMI, FL 33146 |
| Mail Address: | 3850 Bird Road, Suit 1001D, Miami, FL 33146 |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KOLSKI, STEPHEN J. | Agent | 2020 PONCE DE LEON BLVD., Suite 905-A, CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| TORRI, FRANCESCO | Manager | 8200 NW 41ST STREET, OFFICE CANANVALLE SUITE 200 DORAL, FL 33166 |
| Foulkes, Roberto | Manager | 8200 NW 41st Street, OFFICE CANANVALLE 200 Doral, FL 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000025213 | BELLEVUE | EXPIRED | 2019-02-21 | 2024-12-31 | No data | 8200 NW 41ST STREET, SUITE 200, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-19 | 3850 Bird Road, Suite 1001D MONEQUE WALKER, MIAMI, FL 33146 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-19 | 3850 Bird Road, Suite 1001D MONEQUE WALKER, MIAMI, FL 33146 | No data |
| LC AMENDMENT | 2021-07-16 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2020-04-10 | KOLSKI, STEPHEN J. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-10 | 2020 PONCE DE LEON BLVD., Suite 905-A, CORAL GABLES, FL 33134 | No data |
| LC AMENDMENT | 2017-06-26 | No data | No data |
| LC AMENDMENT | 2016-06-27 | No data | No data |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-07-26 |
| AMENDED ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2024-03-27 |
| ANNUAL REPORT | 2023-03-23 |
| ANNUAL REPORT | 2022-04-29 |
| LC Amendment | 2021-07-16 |
| ANNUAL REPORT | 2021-03-11 |
| ANNUAL REPORT | 2020-04-10 |
| ANNUAL REPORT | 2019-02-18 |
| ANNUAL REPORT | 2018-04-09 |
Date of last update: 20 Jan 2025
Sources: Florida Department of State
