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CANAY INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: CANAY INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

CANAY INVESTMENTS 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: 02 May 2019 (6 years ago)
Document Number: L19000119196
FEI/EIN Number 36-4940165

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

Address: 3500 WATERCREST PL, ORLANDO, FL 32835
Mail Address: 3500 WATERCREST PL, ORLANDO, FL 32835
ZIP code: 32835
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PABON V, LEILA L Agent 3500 WATERCREST PL, ORLANDO, FL 32835
PABON, LEILA L Managing Member 3500 WATERCREST PL, ORLANDO, FL 32835

Documents

Name Date
ANNUAL REPORT 2024-07-16
ANNUAL REPORT 2023-02-10
ANNUAL REPORT 2022-05-04
ANNUAL REPORT 2021-04-16
ANNUAL REPORT 2020-04-27
Florida Limited Liability 2019-05-02

Date of last update: 16 Feb 2025

Sources: Florida Department of State