| Entity Name: | CANARY GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CANARY 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. |
| 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: | 08 Mar 2021 (4 years ago) |
| Document Number: | L21000108615 |
| FEI/EIN Number |
86-2674501
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20400 WEST COUNTRY CLUB DR, APT 505, AVENTURA, FL, 33180, US |
| Mail Address: | 20400 WEST COUNTRY CLUB DR, APT 505, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENITEZ A TIBISAY D | Authorized Member | 20400 WEST COUNTRY CLUB DR, AVENTURA, FL, 33180 |
| OCHOA BENITEZ EDGAR C | Manager | 20400 WEST COUNTRY CLUB DR, AVENTURA, FL, 33180 |
| OCHOA BENITEZ MICHAEL E | Manager | 20400 WEST COUNTRY CLUB DR, AVENTURA, FL, 33180 |
| BENITEZ A TIBISAY D | Agent | 20400 WEST COUNTRY CLUB DR, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-21 | 20400 WEST COUNTRY CLUB DR, APT 505, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-21 | 20400 WEST COUNTRY CLUB DR, APT 505, AVENTURA, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-21 | 20400 WEST COUNTRY CLUB DR, APT 505, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-21 |
| ANNUAL REPORT | 2023-02-23 |
| ANNUAL REPORT | 2022-01-26 |
| Florida Limited Liability | 2021-03-08 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
