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KINAN INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: KINAN INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KINAN 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 25 May 2005 (20 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: L05000052119
FEI/EIN Number 061747398

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1590 CANARY ISLAND DR, WESTON, FL, 33327, US
Mail Address: 1590 CANARY ISLAND DR, WESTON, FL, 33327, US
ZIP code: 33327
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA MARCO A Agent 1590 CANARY ISLAND DR, WESTON, FL, 33327
GARCIA MARCO A Managing Member 1590 CANARY ISLAND DR, WESTON, FL, 33327
GARCIA LILIANA Z Managing Member 1590 CANARY ISLAND DR, WESTON, FL, 33327

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
AMENDMENT 2005-06-06 - -

Documents

Name Date
ANNUAL REPORT 2008-05-01
ANNUAL REPORT 2007-02-20
ANNUAL REPORT 2006-04-13
Amendment 2005-06-06
Florida Limited Liability 2005-05-25

Date of last update: 03 Apr 2025

Sources: Florida Department of State