| Entity Name: | KAMINIA INVESTMENT CO., L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KAMINIA INVESTMENT CO., L.L.C. 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: | 07 Mar 2000 (25 years ago) |
| Date of dissolution: | 06 Nov 2002 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 06 Nov 2002 (22 years ago) |
| Document Number: | L00000002573 |
| FEI/EIN Number |
650995059
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | PO BOX 1046, DELRAY BEACH, FL, 33447 |
| Mail Address: | PO BOX 1046, 7TH FL, DELRAY BEACH, FL, 33447 |
| ZIP code: | 33447 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEVENTIS MICHAEL | Chairman | 938 DOGWOOD DR., DELRAY BEACH, FL, 33483 |
| LEVENTIS MICHAEL | Chief Executive Officer | 938 DOGWOOD DR., DELRAY BEACH, FL, 33483 |
| ROSENBERG ARTHUR R | Agent | 4875 NORTH FEDERAL HWY., FORT LAUDERDALE, FL, 33308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-11-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-07-29 | PO BOX 1046, DELRAY BEACH, FL 33447 | - |
| CHANGE OF MAILING ADDRESS | 2002-07-29 | PO BOX 1046, DELRAY BEACH, FL 33447 | - |
| NAME CHANGE AMENDMENT | 2001-03-29 | KAMINIA INVESTMENT CO., L.L.C. | - |
| ARTICLES OF CORRECTION | 2000-03-20 | - | - |
| Name | Date |
|---|---|
| DEBIT MEMO DISSOLUTI | 2002-11-06 |
| ANNUAL REPORT | 2002-07-29 |
| ANNUAL REPORT | 2001-04-27 |
| Name Change | 2001-03-29 |
| Articles of Correction | 2000-03-20 |
| Florida Limited Liabilites | 2000-03-07 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
