| Entity Name: | KIA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 20 May 2005 (20 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 14 Sep 2023 (a year ago) |
| Document Number: | L05000050191 |
| FEI/EIN Number | 202868223 |
| Address: | 3201 ne 183 st Apt 1907, aventura, FL, 33160, US |
| Mail Address: | 3201 ne 183 st Apt 1907, aventura, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHOSHANI NIR | Agent | 18425 NW 2ND AVE, MIAMI GARDENS, FL, 33169 |
| Name | Role | Address |
|---|---|---|
| TAWIL JOSE FSR. | Manager | 3201 NE 183 ST APT 1907, AVENTURA, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-09-19 | 3201 ne 183 st Apt 1907, aventura, FL 33160 | No data |
| CHANGE OF MAILING ADDRESS | 2023-09-19 | 3201 ne 183 st Apt 1907, aventura, FL 33160 | No data |
| LC AMENDMENT | 2023-09-14 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2015-04-27 | SHOSHANI, NIR | No data |
| LC AMENDMENT | 2015-04-27 | No data | No data |
| LC AMENDMENT | 2013-07-02 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-02-13 | 18425 NW 2ND AVE, SUITE 350, MIAMI GARDENS, FL 33169 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-13 |
| ANNUAL REPORT | 2024-01-07 |
| LC Amendment | 2023-09-14 |
| ANNUAL REPORT | 2023-01-04 |
| ANNUAL REPORT | 2022-01-05 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-06-13 |
| ANNUAL REPORT | 2018-04-14 |
| ANNUAL REPORT | 2017-04-10 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
