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CANAGUA LLC - Florida Company Profile

Company Details

Entity Name: CANAGUA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CANAGUA 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: 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: 16 Jul 2021 (4 years ago)
Date of dissolution: 27 Feb 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 27 Feb 2024 (a year ago)
Document Number: L21000325148
FEI/EIN Number 384187884

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

Address: 888 S DOUGLAS RD, CORAL GABLES, FL, 33134, US
Mail Address: 888 S DOUGLAS RD, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VILLEGAS MOLINA JUAN C Authorized Member 9737 NW 41 STREET, DORAL, FL, 33178
SALAZAR CACHIMA MERYDIXI J Authorized Member 9737 NW 41 STREET, DORAL, FL, 33178
SACONSA GROUP LLC Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-02-27 - -
REGISTERED AGENT ADDRESS CHANGED 2023-02-14 3625 NW 82ND AVE, SUITE 100 K, DORAL, FL 33166 -
CHANGE OF PRINCIPAL ADDRESS 2021-07-30 888 S DOUGLAS RD, APT 110, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2021-07-30 888 S DOUGLAS RD, APT 110, CORAL GABLES, FL 33134 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-02-27
ANNUAL REPORT 2023-02-14
ANNUAL REPORT 2022-02-14
Florida Limited Liability 2021-07-16

Date of last update: 03 Apr 2025

Sources: Florida Department of State