| Entity Name: | KANES FINANCIAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KANES FINANCIAL 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: | 13 Aug 2018 (7 years ago) |
| Date of dissolution: | 08 Oct 2021 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Oct 2021 (3 years ago) |
| Document Number: | L18000192394 |
| FEI/EIN Number |
83-1684954
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3400 NE 192 ST, Aventura, FL, 33180, US |
| Mail Address: | 3400 NE 192 ST, Aventura, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NESTOR DIANIS | Manager | 3400 NE 192 ST, Aventura, FL, 33180 |
| CANTERA ALFREDO | Manager | 6572 EATON ST, HOLLYWOOD, FL, 33024 |
| MARKOWICZ JAVIER | Agent | 2999 NE 191 ST, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-10-08 | - | - |
| LC AMENDMENT | 2021-05-17 | - | - |
| LC AMENDMENT | 2020-10-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-10-30 | 3400 NE 192 ST, #2007, Aventura, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2020-10-30 | 3400 NE 192 ST, #2007, Aventura, FL 33180 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-10-08 |
| LC Amendment | 2021-05-17 |
| ANNUAL REPORT | 2021-04-13 |
| LC Amendment | 2020-10-30 |
| ANNUAL REPORT | 2020-04-29 |
| AMENDED ANNUAL REPORT | 2019-05-20 |
| ANNUAL REPORT | 2019-05-01 |
| Florida Limited Liability | 2018-08-13 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
