| Entity Name: | CANAL MARKETS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CANAL MARKETS 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: | 18 Jul 2017 (8 years ago) |
| Date of dissolution: | 30 Apr 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Apr 2022 (3 years ago) |
| Document Number: | L17000153822 |
| FEI/EIN Number |
82-2223908
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3316 W Granada St, Tampa, FL, 33629, US |
| Mail Address: | PO BOX 10784, TAMPA, FL, 33679, US |
| ZIP code: | 33629 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUISECO MARIA FERNANDA | Agent | 3316 W Granada St, Tampa, FL, 33629 |
| MAFE HOLDINGS INC. | Manager | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-04-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-29 | 3316 W Granada St, Tampa, FL 33629 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-29 | 3316 W Granada St, Tampa, FL 33629 | - |
| REGISTERED AGENT NAME CHANGED | 2020-01-29 | RUISECO , MARIA FERNANDA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-29 | 3316 W Granada St, Tampa, FL 33629 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-04-30 |
| ANNUAL REPORT | 2021-03-12 |
| ANNUAL REPORT | 2020-01-29 |
| ANNUAL REPORT | 2019-03-26 |
| ANNUAL REPORT | 2018-03-11 |
| Florida Limited Liability | 2017-07-18 |
Date of last update: 01 May 2025
Sources: Florida Department of State
