| Entity Name: | KANIARIS CAPITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
KANIARIS CAPITAL 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: | 05 Oct 2022 (2 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | L22000430440 |
| FEI/EIN Number |
92-0616696
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 27 West Grande Road, ORMOND BEACH, FL 32174 |
| Mail Address: | 27 West Grande Road, ORMOND BEACH, FL 32174 |
| ZIP code: | 32174 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KANIARIS, ATHENA | Agent | 27 West Grande Road, ORMOND BEACH, FL 32174 |
| KANIARIS, NICHOLAS | Authorized Member | 27 West Grande Road, ORMOND BEACH, FL 32174 |
| KANIARIS, ATHENA | Manager | 27 West Grande Road, ORMOND BEACH, FL 32174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2023-09-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-09-29 | 27 West Grande Road, ORMOND BEACH, FL 32174 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-09-29 | 27 West Grande Road, ORMOND BEACH, FL 32174 | - |
| CHANGE OF MAILING ADDRESS | 2023-09-29 | 27 West Grande Road, ORMOND BEACH, FL 32174 | - |
| REGISTERED AGENT NAME CHANGED | 2023-09-29 | KANIARIS, ATHENA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2023-09-29 |
| Florida Limited Liability | 2022-10-05 |
Date of last update: 11 Feb 2025
Sources: Florida Department of State
