Entity Name: | KYLY INVEST LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
KYLY INVEST 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: | 27 Jul 2005 (20 years ago) |
Date of dissolution: | 23 Sep 2011 (14 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2011 (14 years ago) |
Document Number: | L05000073774 |
FEI/EIN Number |
203219925
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 20533 BISCAYNE BLVD., 415, AVENTURA, FL, 33180, US |
Mail Address: | 20533 BISCAYNE BLVD., 415, AVENTURA, FL, 33180, US |
ZIP code: | 33180 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
BENHAIM YOUSSEF | Managing Member | 20533 BISCAYNE BLVD., #415, AVENTURA, FL, 33180 |
DAVID A. WOLIS, P.A. | Agent | 3550 POWERLINE ROAD, FORT LAUDERDALE, FL, 33309 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
CANCEL ADM DISS/REV | 2010-03-09 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2010-03-09 | 20533 BISCAYNE BLVD., 415, AVENTURA, FL 33180 | - |
CHANGE OF MAILING ADDRESS | 2010-03-09 | 20533 BISCAYNE BLVD., 415, AVENTURA, FL 33180 | - |
REGISTERED AGENT NAME CHANGED | 2010-03-09 | DAVID A. WOLIS, P.A. | - |
REGISTERED AGENT ADDRESS CHANGED | 2010-03-09 | 3550 POWERLINE ROAD, FORT LAUDERDALE, FL 33309 | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
LC AMENDMENT | 2008-07-22 | - | - |
LC AMENDMENT | 2007-07-19 | - | - |
CANCEL ADM DISS/REV | 2007-02-20 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J12000340359 | ACTIVE | 1000000266053 | MIAMI-DADE | 2012-04-18 | 2032-05-02 | $ 1,155.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
Name | Date |
---|---|
REINSTATEMENT | 2010-03-09 |
LC Amendment | 2008-07-22 |
ANNUAL REPORT | 2008-05-12 |
LC Amendment | 2007-07-19 |
REINSTATEMENT | 2007-02-20 |
Amendment | 2005-10-20 |
Florida Limited Liability | 2005-07-27 |
Date of last update: 02 May 2025
Sources: Florida Department of State