| Entity Name: | CANALI TRADING 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: | 29 Oct 2014 (11 years ago) |
| Branch of: | CANALI TRADING LLC, NEW YORK (Company Number 4629030) |
| Date of dissolution: | 19 May 2020 (5 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 19 May 2020 (5 years ago) |
| Document Number: | M14000007874 |
| FEI/EIN Number |
471899209
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O CANALI U.S.A., 2ND FL, 415 WEST 13TH STREET, NEW YORK, NY, 10014 |
| Mail Address: | C/O CANALI U.S.A., 2ND FL, 415 WEST 13TH STREET, NEW YORK, NY, 10014 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| Mazzetti Filippo | Manager | 415 WEST 13TH STREET, 2ND FLOOR, NEW YORK, NY, 10014 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000002143 | CANALI | EXPIRED | 2015-01-07 | 2020-12-31 | - | 1800 SAWGRASS MILLS CIRCLE, SPACE 2900, SUNRISE, FL, 33323 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2020-05-19 | - | - |
| REINSTATEMENT | 2015-10-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-10-26 | CORPORATION SERVICE COMPANY | - |
| REVOKED FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| LC Withdrawal | 2020-05-19 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-03-13 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-02-24 |
| ANNUAL REPORT | 2016-03-16 |
| REINSTATEMENT | 2015-10-26 |
| Foreign Limited | 2014-10-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
