| Entity Name: | K & I INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
K & I INVESTMENTS, 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. |
| 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: | 03 Jun 2002 (23 years ago) |
| Last Event: | LC STMNT OF AUTHORITY 21 |
| Event Date Filed: | 03 Jul 2017 (8 years ago) |
| Document Number: | L02000013512 |
| FEI/EIN Number |
010708359
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1040 E Broadway St, OVIEDO, FL, 32765, US |
| Mail Address: | 1040 E Broadway St, OVIEDO, FL, 32765, US |
| ZIP code: | 32765 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DERIVERO FELIPE KSr. | Owner | 1040 E Broadway St, OVIEDO, FL, 32765 |
| DERIVERO FELIPE KSr. | Agent | 1040 E Broadway St, OVIEDO, FL, 32765 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-20 | 1040 E Broadway St, OVIEDO, FL 32765 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-20 | 1040 E Broadway St, OVIEDO, FL 32765 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-20 | 1040 E Broadway St, OVIEDO, FL 32765 | - |
| LC STMNT OF AUTHORITY | 2017-07-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-03-26 | DERIVERO, FELIPE K, Sr. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-03-27 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-01-20 |
| ANNUAL REPORT | 2020-03-01 |
| ANNUAL REPORT | 2019-03-27 |
| ANNUAL REPORT | 2018-02-07 |
| CORLCAUTH | 2017-07-03 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-01-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
