Search icon

CANAIMA VENTURES LLC - Florida Company Profile

Company Details

Entity Name: CANAIMA VENTURES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CANAIMA VENTURES 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: 26 Sep 2018 (7 years ago)
Date of dissolution: 03 Jun 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 03 Jun 2020 (5 years ago)
Document Number: L18000228263
FEI/EIN Number 83-2088313

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

Address: 5401 NW 79 AVE, DORAL, FL, 33166
Mail Address: 5401 NW 79 AVE, DORAL, FL, 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA DANIEL Managing Member 5401 NW 79 AVE, DORAL, FL, 33166
VENTURES LM LLC Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-06-03 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-06-03
ANNUAL REPORT 2019-04-29
Florida Limited Liability 2018-09-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State