KANES FINANCIAL LLC - Florida Company Profile
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| Entity Name: | KANES FINANCIAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 13 Aug 2018 (7 years ago) |
| Date of dissolution: | 08 Oct 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Oct 2021 (4 years ago) |
| Document Number: | L18000192394 |
| FEI/EIN Number | 83-1684954 |
| Address: | 3400 NE 192 ST, Aventura, FL, 33180, US |
| Mail Address: | 3400 NE 192 ST, Aventura, FL, 33180, US |
| ZIP code: | 33180 |
| City: | Miami |
| 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 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State