| Entity Name: | KAIK MORTGAGE SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KAIK MORTGAGE SERVICES 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: | 15 Dec 2005 (19 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L05000119835 |
| FEI/EIN Number |
203942726
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4100 W. KENNEDY BLVD., SUITE 312, TAMPA, FL, 33609 |
| Mail Address: | 4100 W. KENNEDY BLVD., SUITE 312, TAMPA, FL, 33609 |
| ZIP code: | 33609 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KAIK NAGIB E | Manager | 8317 WEST POCAHONTAS AVE, TAMPA, FL, 33615 |
| KAIK NAGIB E | Agent | 8317 WEST POCAHONTAS AVE, TAMPA, FL, 33615 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| LC AMENDMENT | 2007-11-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-11-19 | 4100 W. KENNEDY BLVD., SUITE 312, TAMPA, FL 33609 | - |
| CHANGE OF MAILING ADDRESS | 2007-11-19 | 4100 W. KENNEDY BLVD., SUITE 312, TAMPA, FL 33609 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-07-02 | 8317 WEST POCAHONTAS AVE, TAMPA, FL 33615 | - |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2007-12-14 |
| LC Amendment | 2007-11-19 |
| ANNUAL REPORT | 2007-07-02 |
| ANNUAL REPORT | 2006-03-16 |
| Florida Limited Liability | 2005-12-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
