| Entity Name: | KKI VENTURES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 29 Apr 2020 (5 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 27 Mar 2023 (2 years ago) |
| Document Number: | F20000001995 |
| FEI/EIN Number |
271402624
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 601 DEL PRADO BLVD N #8, CAPE CORAL, FL, 33990, US |
| Mail Address: | 601 DEL PRADO BLVD N #8, CAPE CORAL, FL, 33990, US |
| ZIP code: | 33990 |
| County: | Lee |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| NELSON ROSS | Chief Executive Officer | 4299 MACARTHUR BLVD., SUITE 105, NEWPORT BEACH, CA, 92660 |
| PASTEL SCOTT | Secretary | 4299 MACARTHUR BLVD., SUITE 105, NEWPORT BEACH, CA, 92660 |
| Botbol Erica | Agent | 601 DEL PRADO BLVD. N., STE 8, CAPE CORAL, FL, 33990 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000047436 | MARSHALL REDDICK | ACTIVE | 2020-04-30 | 2025-12-31 | - | 601 DEL PRADO BOULEVARD NORTH, SUITE 8, CAPE CORAL, FL, 33909 |
| G20000047437 | MARSHALL REDDICK REAL ESTATE | ACTIVE | 2020-04-30 | 2025-12-31 | - | 601 DEL PRADO BOULEVARD NORTH, SUITE 8, CAPE CORAL, FL, 33909 |
| G20000047438 | MARSHALL REDDICK PRIVATE LENDING | ACTIVE | 2020-04-30 | 2025-12-31 | - | 601 DEL PRADO BOULEVARD NORTH, SUITE 8, CAPE CORAL, FL, 33909 |
| G20000047440 | MARSHALL REDDICK PROPERTY MANAGEMENT | ACTIVE | 2020-04-30 | 2025-12-31 | - | 601 DEL PRADO BOULEVARD NORTH, SUITE 8, CAPE CORAL, FL, 33909 |
| G20000047444 | MARSHALL REDDICK REAL ESTATE TRUST | ACTIVE | 2020-04-30 | 2025-12-31 | - | 601 DEL PRADO BOULEVARD NORTH, SUITE 8, CAPE CORAL, FL, 33909 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-01 | Botbol, Erica | - |
| AMENDMENT | 2023-03-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-20 |
| ANNUAL REPORT | 2024-02-01 |
| Amendment | 2023-03-27 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-02-08 |
| Foreign Profit | 2020-04-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
