| Entity Name: | CANAL Y MODA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CANAL Y MODA, 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: |
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: | 02 Oct 2020 (5 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: | L20000312423 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 401 PINE RD, WEST PALM BEACH, FL, 33409 |
| Mail Address: | 401 PINE RD, WEST PALM BEACH, FL, 33409 |
| ZIP code: | 33409 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ SILVA MARVEL | Manager | 401 PINE RD, WEST PALM BEACH, FL, 33409 |
| MENDOZA TORRES ESTEBAN | Authorized Member | 401 PINE RD, WEST PALM BEACH, FL, 33409 |
| HERNANDEZ SILVA MARVEL | Agent | 401 PINE RD, WEST PALM BEACH, FL, 33409 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2022-01-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-01-06 | HERNANDEZ SILVA, MARVEL | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2022-01-06 |
| Florida Limited Liability | 2020-10-02 |
Date of last update: 01 May 2025
Sources: Florida Department of State
