| Entity Name: | KAIA REAL ESTATE INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KAIA REAL ESTATE 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: |
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: | 16 Apr 2004 (21 years ago) |
| Date of dissolution: | 27 Apr 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Apr 2015 (10 years ago) |
| Document Number: | L04000029429 |
| FEI/EIN Number |
760756792
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 357 BENADICTINE TERRACE, SEBASTIAN, FL, 32958 |
| Mail Address: | 20405 mackinac point drive, frankfort, IL, 60423, US |
| ZIP code: | 32958 |
| County: | Indian River |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TINKLER MARTIN A | PMBR | 357 BENADICTINE TERRACE, SEBASTIAN, FL, 32958 |
| NEIL VICTORia A | SMBR | 16110 PATRIOT WAY, WEST GREENWICH, RI, 02817 |
| TINKLER SABRINA | TMBR | 357 BENADICTINE TERRACE, SEBASTIAN, FL, 32958 |
| CORPDIRECT AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-04-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-14 | CORPDIRECT AGENTS, INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-14 | 1200 South Pine Island Road, MIAMI, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-30 | 357 BENADICTINE TERRACE, SEBASTIAN, FL 32958 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-30 | 357 BENADICTINE TERRACE, SEBASTIAN, FL 32958 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-04-27 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-04-26 |
| ANNUAL REPORT | 2009-04-28 |
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-04-30 |
| Reg. Agent Change | 2007-02-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
