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CANADIAN INVESTMENTS MANAGEMENT GROUP, LLC - Florida Company Profile

Company Details

Entity Name: CANADIAN INVESTMENTS MANAGEMENT GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CANADIAN INVESTMENTS MANAGEMENT GROUP, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 Mar 2018 (7 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L18000075299
FEI/EIN Number 82-4950089

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9699 OSPREY ISLES BOULEVARD, PALM BEACH GARDENS, FL, 33412, US
Mail Address: 9699 OSPREY ISLES BOULEVARD, PALM BEACH GARDENS, FL, 33412, US
ZIP code: 33412
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RODRIGUEZ GUAICAIPURO N Manager 9699 OSPREY ISLES BOULEVARD, PALM BEACH GARDENS, FL, 33412
SIMON BLANCA Y Manager 9699 OSPREY ISLES BOULEVARD, PALM BEACH GARDENS, FL, 33412
RODRIGUEZ GUAICAIPURO N= Agent 9699 OSPREY ISLES BOULEVARD, PALM BEACH GARDENS, FL, 33412

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
ANNUAL REPORT 2021-02-21
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-03-25
Florida Limited Liability 2018-03-23

Date of last update: 03 Apr 2025

Sources: Florida Department of State