| Entity Name: | CANVI USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CANVI USA 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. |
| 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: | 24 Jan 2020 (5 years ago) |
| Document Number: | L20000030950 |
| FEI/EIN Number |
611956435
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6345 COLLINS AVE, MIAMI BEACH, FL, 33141, US |
| Mail Address: | 3745 NE 171st STREET, North Miami Beach, FL, 33160, US |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARQUEZ MATIAS E | Manager | 6345 COLLINS AVE, MIAMI BEACH, FL, 33141 |
| MARQUEZ MATIAS E | Authorized Member | 6345 COLLINS AVE, MIAMI BEACH, FL, 33141 |
| DIAZ LAURA A | Authorized Member | 6345 COLLINS AVE, MIAMI BEACH, FL, 33141 |
| USA & GLOBAL BUSINESS SERVICES | Agent | 3745 NE 171st STREET, North Miami Beach, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-04-03 | 6345 COLLINS AVE, UNIT 615, MIAMI BEACH, FL 33141 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-03 | 3745 NE 171st STREET, Unit 77, North Miami Beach, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2022-02-25 | USA & GLOBAL BUSINESS SERVICES | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-13 | 6345 COLLINS AVE, UNIT 615, MIAMI BEACH, FL 33141 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-04-03 |
| ANNUAL REPORT | 2022-02-25 |
| ANNUAL REPORT | 2021-01-13 |
| Florida Limited Liability | 2020-01-24 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
