| Entity Name: | CANIK USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 14 Jan 2019 (6 years ago) |
| Document Number: | M19000000455 |
| FEI/EIN Number |
364899305
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 309 Sansburys Way, West Palm Beach, FL, 33411, US |
| Address: | 309 Sansburys Way, Suite 100, West Palm Beach, FL, 33411, US |
| ZIP code: | 33411 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| SUCHER WILLIAM | President | 309 Sansburys Way, West Palm Beach, FL, 33411 |
| COGENCY GLOBAL INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000036088 | CANIK USA | ACTIVE | 2024-03-11 | 2029-12-31 | - | 430 S. CONGRESS AVE, SUITE 1A, DELRAY BEACH, FL, 33445 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-09 | 309 Sansburys Way, Suite 100, West Palm Beach, FL 33411 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-09 | 309 Sansburys Way, Suite 100, West Palm Beach, FL 33411 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-28 | 1791 NW 1ST AVENUE, BOCA RATON, FL 33432 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-02-13 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-07-27 |
| ANNUAL REPORT | 2020-06-30 |
| Foreign Limited | 2019-01-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
