Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Miami-Dade
    4. ›
  4. 33144
    5. ›
  5. CANIZARES LAW GROUP LLC

CANIZARES LAW GROUP LLC - Florida Company Profile

Company Details

Entity Name: CANIZARES LAW GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CANIZARES LAW 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 15 Jan 2019 (6 years ago)
Last Event: CONVERSION
Event Date Filed: 15 Jan 2019 (6 years ago)
Document Number: L19000017813
FEI/EIN Number 46-3407983

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 8360 W FLAGLER ST, MIAMI, FL, 33144, US
Mail Address: 8360 W FLAGLER ST, MIAMI, FL, 33144, US
ZIP code: 33144
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CANIZARES LAW GROUP, LLC 401(K) PROFIT SHARING PLAN AND TRUST 2023 463407983 2024-06-07 CANIZARES LAW GROUP, LLC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541110
Sponsor’s telephone number 3056800036
Plan sponsor’s address 8360 W FLAGLER ST. STE 103, MIAMI, FL, 33144
CANIZARES LAW GROUP, LLC CASH BALANCE PLAN 2023 463407983 2024-06-07 CANIZARES LAW GROUP, LLC 18
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 541110
Sponsor’s telephone number 3056800036
Plan sponsor’s address 8360 W FLAGLER ST. STE 103, MIAMI, FL, 33144
CANIZARES LAW GROUP, LLC 401(K) PROFIT SHARING PLAN AND TRUST 2022 463407983 2023-04-24 CANIZARES LAW GROUP, LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541110
Sponsor’s telephone number 3056800036
Plan sponsor’s address 8360 W FLAGLER ST. STE 103, MIAMI, FL, 33144
CANIZARES LAW GROUP, LLC CASH BALANCE PLAN 2022 463407983 2023-06-29 CANIZARES LAW GROUP, LLC 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 541110
Sponsor’s telephone number 3056800036
Plan sponsor’s address 8360 W FLAGLER ST. STE 103, MIAMI, FL, 33144
CANIZARES LAW GROUP, LLC CASH BALANCE PLAN 2021 463407983 2022-05-10 CANIZARES LAW GROUP, LLC 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 541110
Sponsor’s telephone number 3056800036
Plan sponsor’s address 8360 W FLAGLER ST. STE 103, MIAMI, FL, 33144
CANIZARES LAW GROUP, LLC 401(K) PROFIT SHARING PLAN AND TRUST 2021 463407983 2022-03-24 CANIZARES LAW GROUP, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541110
Sponsor’s telephone number 3056800036
Plan sponsor’s address 8360 W FLAGLER ST. STE 103, MIAMI, FL, 33144
CANIZARES LAW GROUP, LLC CASH BALANCE PLAN 2020 463407983 2021-04-09 CANIZARES LAW GROUP, LLC 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 541110
Sponsor’s telephone number 3056800036
Plan sponsor’s address 8360 W FLAGLER ST. STE 103, MIAMI, FL, 33144
CANIZARES LAW GROUP, LLC 401(K) PROFIT SHARING PLAN AND TRUST 2020 463407983 2021-04-09 CANIZARES LAW GROUP, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541110
Sponsor’s telephone number 3056800036
Plan sponsor’s address 8360 W FLAGLER ST. STE 103, MIAMI, FL, 33144
CANIZARES LAW GROUP, LLC CASH BALANCE PLAN 2019 463407983 2020-05-05 CANIZARES LAW GROUP, LLC 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 541110
Sponsor’s telephone number 3056800036
Plan sponsor’s address 8360 W FLAGLER ST. STE 103, MIAMI, FL, 33144
CANIZARES LAW GROUP, LLC 401(K) PROFIT SHARING PLAN AND TRUST 2019 463407983 2020-04-03 CANIZARES LAW GROUP, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541110
Sponsor’s telephone number 3056800036
Plan sponsor’s address 8360 W FLAGLER ST. STE 103, MIAMI, FL, 33144

Key Officers & Management

Name Role Address
CANIZARES CLAUDIA Manager 8360 W FLAGLER ST STE 103, MIAMI, FL, 33144
CANIZARES CLAUDIA Agent 8360 W FLAGLER ST STE 103, MIAMI, FL, 33144

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-10-08 8360 W FLAGLER ST, Ste 200, MIAMI, FL 33144 -
CHANGE OF MAILING ADDRESS 2024-10-08 8360 W FLAGLER ST, Ste 200, MIAMI, FL 33144 -
CONVERSION 2019-01-15 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P13000066445. CONVERSION NUMBER 500000189615

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000273312 ACTIVE 1000000890536 TAYLOR 2021-05-27 2041-06-02 $ 431.70 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TALLAHASSEE SERVICE CENTER, 2639 N MONROE ST STE 100B, TALLAHASSEE FL323034045

Documents

Name Date
ANNUAL REPORT 2025-01-16
ANNUAL REPORT 2024-01-08
ANNUAL REPORT 2023-02-16
ANNUAL REPORT 2022-01-13
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-01-16
Florida Limited Liability 2019-01-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5674077308 2020-04-30 0455 PPP 8360 W Flagler St, Miami, FL, 33144
Loan Status Date 2021-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 173200
Loan Approval Amount (current) 173200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4426
Servicing Lender Name Bank OZK
Servicing Lender Address 18000 Cantrell Rd, LITTLE ROCK, AR, 72223-9729
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33144-0001
Project Congressional District FL-27
Number of Employees 12
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 4426
Originating Lender Name Bank OZK
Originating Lender Address LITTLE ROCK, AR
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 174216.49
Forgiveness Paid Date 2021-02-16

Companies related by officers

CANIZARES CLAUDIA

PERSONAL INJURY LAW PARTNERS LLC - Active
Florida Limited Liability Co. (2023 )
PERSONAL INJURY LAW PARTNERS LLC - Active
Florida Limited Liability Co. (2023 )
IMMIGRATION LAW PARTNERS LLC - Active
Florida Limited Liability Co. (2023 )
IMMIGRATION LAW PARTNERS LLC - Active
Florida Limited Liability Co. (2023 )
METRO INVESTMENT REALTY LLC - Active
Florida Limited Liability Co. (2023 )
METRO INVESTMENT REALTY LLC - Active
Florida Limited Liability Co. (2023 )
CANIZARES LAW GROUP, P. A. - Inactive
Domestic Profit (2013 - 2019)
NOVA IMMIGRATION FIRM, LLC - Inactive
Florida Limited Liability Co. (2016 - 2018)
NOVA IMMIGRATION FIRM, LLC - Inactive
Florida Limited Liability Co. (2016 - 2018)
CC RENTAL HOMES LLC - Active
Florida Limited Liability Co. (2021 )

Companies related by address

No other companies in our directory share the same address as CANIZARES LAW GROUP LLC

Date of last update: 01 Mar 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated