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KAY INVESTMENT, L.L.C. - Florida Company Profile

Company Details

Entity Name: KAY INVESTMENT, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KAY INVESTMENT, L.L.C. 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 01 Feb 2006 (19 years ago)
Document Number: L06000011522
FEI/EIN Number 204232385

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

Address: 2302 E EDGEWOOD DR, LAKELAND, 33803, UN
Mail Address: 2302 E EDGEWOOD DR, LAKELAND, FL, 33803, US
ZIP code: 33803
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL YATINCHANDRA Managing Member 2818 LAKELAND HIGHLAND ROAD, LAKELAND, FL, 33803
PATEL KAMAL R Managing Member 2818 LAKELAND HIGHLAND ROAD, LAKELAND, FL, 33803
PATEL ASHWINKUMAR H Managing Member 3171 HIGHLAND LAKEVIEW CIRCLE, LAKELAND, FL, 33813
PATEL YATINCHANDRA Agent 2302 E EDGEWOOD DR, LAKELAND, FL, 33803

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-12 2302 E EDGEWOOD DR, LAKELAND 33803 UN -
CHANGE OF MAILING ADDRESS 2024-04-12 2302 E EDGEWOOD DR, LAKELAND 33803 UN -
REGISTERED AGENT ADDRESS CHANGED 2024-04-12 2302 E EDGEWOOD DR, LAKELAND, FL 33803 -
REGISTERED AGENT NAME CHANGED 2007-03-11 PATEL, YATINCHANDRA -

Documents

Name Date
ANNUAL REPORT 2024-04-12
ANNUAL REPORT 2023-03-24
ANNUAL REPORT 2022-04-04
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-06-10
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-04-01
ANNUAL REPORT 2017-04-04
ANNUAL REPORT 2016-04-02
ANNUAL REPORT 2015-04-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State