| Entity Name: | CANARY WHARF HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 24 Sep 2012 (13 years ago) |
| Date of dissolution: | 21 Jun 2023 (2 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 21 Jun 2023 (2 years ago) |
| Document Number: | M12000005322 |
| FEI/EIN Number |
46-1018447
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2637 E ATLANTIC BLVD, POMPANO BEACH, FL, 33062, US |
| ZIP code: | 33062 |
| County: | Broward |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| REYNOLDS MARK A | Manager | 2637 E ATLANTIC BLVD, POMPANO BEACH, FL, 33062 |
| NRAI SERVICES, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000139787 | THOMPSONGAS-SOUTHEAST | EXPIRED | 2017-12-21 | 2022-12-31 | - | 5260 WESTVIEW DRIVE STE 200, FREDERICK, MD, 21703 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2023-06-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-08 | 2637 E ATLANTIC BLVD, Ste. 32391, POMPANO BEACH, FL 33062 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-08 | 2637 E ATLANTIC BLVD, Ste. 32391, POMPANO BEACH, FL 33062 | - |
| REGISTERED AGENT NAME CHANGED | 2013-12-03 | NRAI SERVICES, INC. | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2023-06-21 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-03-11 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-01-19 |
| ANNUAL REPORT | 2017-03-18 |
| ANNUAL REPORT | 2016-03-10 |
| ANNUAL REPORT | 2015-03-14 |
Date of last update: 01 May 2025
Sources: Florida Department of State
