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CANEY 330 LLC - Florida Company Profile

Company Details

Entity Name: CANEY 330 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CANEY 330 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: 28 Nov 2018 (6 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L18000274566
FEI/EIN Number 832688478

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

Address: 5810 SW 109TH AVE, MIAMI, FL, 33173, US
Mail Address: 5810 SW 109TH AVE, MIAMI, FL, 33173, US
ZIP code: 33173
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CORREA LUCILO Manager 5810 SW 109TH AVE, MIAMI, FL, 33173
CORREA LUCILO L Agent 5810 SW 109TH AVE, MIAMI, FL, 33173

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-03-25
ANNUAL REPORT 2020-02-07
ANNUAL REPORT 2019-02-10
Florida Limited Liability 2018-11-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State