| Entity Name: | KALEY CITGO, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KALEY CITGO, 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: | 11 Feb 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L04000011375 |
| FEI/EIN Number |
200744340
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7215 MONETARY DR, ORLANDO, FL, 32809, US |
| Mail Address: | 7215 MONETARY DR, ORLANDO, FL, 32809, US |
| ZIP code: | 32809 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PARTI & OLIVEIRA PLLC | Agent | - |
| LALANI NOORUDDIN T | Manager | 7215 MONETARY DR, ORLANDO, FL, 32809 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-20 | PARTI & OLIVEIRA PLLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-21 | 7215 MONETARY DR, SUITE B, ORLANDO, FL 32809 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-21 | 7215 MONETARY DR, SUITE B, ORLANDO, FL 32809 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-14 | 7380 Sand Lake Road, Suite 500, ORLANDO, FL 32819 | - |
| NAME CHANGE AMENDMENT | 2004-07-12 | KALEY CITGO, L.L.C. | - |
| AMENDMENT | 2004-03-03 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-20 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-04-14 |
| ANNUAL REPORT | 2013-04-23 |
| ANNUAL REPORT | 2012-03-14 |
| ANNUAL REPORT | 2011-04-20 |
| ANNUAL REPORT | 2010-03-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
