| Entity Name: | KILLY INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KILLY 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: | 10 Nov 2004 (20 years ago) |
| Last Event: | LC DISSOCIATION MEM |
| Event Date Filed: | 29 Oct 2018 (6 years ago) |
| Document Number: | L04000081497 |
| FEI/EIN Number |
331136943
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2700 NORTH OCEAN DRIVE, SINGER ISLAND, FL, 33404, US |
| Mail Address: | 2700 NORTH OCEAN DR., 2006B, SINGER ISLAND, FL, 33404, US |
| ZIP code: | 33404 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VEGALARA MARIA N | Manager | 2700 NORTH OCEAN DR., SINGER ISLAND, FL, 33404 |
| LIEVANO CARLOS H | Manager | 2700 NORTH OCEAN DR., SINGER ISLAND, FL, 33404 |
| LIEVANO CLAUDIA | Manager | 2700 NORTH OCEAN DR., SINGER ISLAND, FL, 33404 |
| LIEVANO Gabriel | Agent | 2700 NORTH OCEAN DR., SINGER ISLAND, FL, 33404 |
| LIEVANO ANA M | Manager | 2700 NORTH OCEAN DR., SINGER ISLAND, FL, 33404 |
| Lievano Jose | Manager | 2700 NORTH OCEAN DRIVE, SINGER ISLAND, FL, 33404 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC DISSOCIATION MEM | 2018-10-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-06 | LIEVANO, Gabriel | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-25 | 2700 NORTH OCEAN DRIVE, 2006B, SINGER ISLAND, FL 33404 | - |
| CHANGE OF MAILING ADDRESS | 2016-01-25 | 2700 NORTH OCEAN DRIVE, 2006B, SINGER ISLAND, FL 33404 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-25 | 2700 NORTH OCEAN DR., 2006B, SINGER ISLAND, FL 33404 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-02-16 |
| ANNUAL REPORT | 2022-02-11 |
| ANNUAL REPORT | 2021-02-19 |
| ANNUAL REPORT | 2020-03-09 |
| ANNUAL REPORT | 2019-02-12 |
| CORLCDSMEM | 2018-10-29 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-01-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
