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KAILEE LLC - Florida Company Profile

Company Details

Entity Name: KAILEE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KAILEE LLC 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 25 Feb 2002 (23 years ago)
Date of dissolution: 03 Mar 2016 (9 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 03 Mar 2016 (9 years ago)
Document Number: L02000004611
FEI/EIN Number 412030176

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 620 SW 101 AVE., PLANTATION, FL, 33324
Mail Address: 620 SW 101 AVE., PLANTATION, FL, 33324
ZIP code: 33324
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEUNG WANDA Managing Member 620 SW 101 AVE., PLANTATION, FL, 33324
LEUNG JEFFREY Managing Member 620 SW 101 AVE., PLANTATION, FL, 33324
LEUNG WANDA Agent 620 SW 101 AVE., PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2016-03-03 - -

Documents

Name Date
ANNUAL REPORT 2015-01-16
ANNUAL REPORT 2014-01-14
ANNUAL REPORT 2013-01-07
ANNUAL REPORT 2012-01-04
ANNUAL REPORT 2011-01-19
ANNUAL REPORT 2010-01-20
ANNUAL REPORT 2009-01-07
ANNUAL REPORT 2008-01-25
ANNUAL REPORT 2007-02-14
ANNUAL REPORT 2006-02-03

Date of last update: 01 Feb 2025

Sources: Florida Department of State