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KILLY INVESTMENTS, LLC - Florida Company Profile

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Company Details

Entity Name: KILLY INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 10 Nov 2004 (21 years ago)
Last Event: LC DISSOCIATION MEM
Event Date Filed: 29 Oct 2018 (7 years ago)
Document Number: L04000081497
FEI/EIN Number 331136943
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
City: West Palm Beach
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

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

Events

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 -

Documents

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

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Date of last update: 03 Aug 2025

Sources: Florida Department of State