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KATES 95-101, LLC - Florida Company Profile

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Company Details

Entity Name: KATES 95-101, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KATES 95-101, 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: 24 Apr 2006 (19 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L06000042635
FEI/EIN Number 204758371

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

Mail Address: 1901 BAY ROAD, Vero Beach, FL, 32963, US
Address: 95 SPRINGLAKE DRIVE, APT. # 101, VERO BEACH, FL, 32962, US
ZIP code: 32962
County: Indian River
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KATES NEHAMA S Managing Member 1901 BAY ROAD, Vero Beach, FL, 32963
KATES NEAHAMA Agent 1901 BAY ROAD, Vero Beach, FL, 32963

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT NAME CHANGED 2018-02-25 KATES, NEAHAMA -
CHANGE OF MAILING ADDRESS 2014-04-30 95 SPRINGLAKE DRIVE, APT. # 101, VERO BEACH, FL 32962 -
REGISTERED AGENT ADDRESS CHANGED 2014-04-30 1901 BAY ROAD, Apt. 103, Vero Beach, FL 32963 -
CHANGE OF PRINCIPAL ADDRESS 2010-03-26 95 SPRINGLAKE DRIVE, APT. # 101, VERO BEACH, FL 32962 -

Documents

Name Date
ANNUAL REPORT 2021-01-17
ANNUAL REPORT 2020-01-29
ANNUAL REPORT 2019-04-19
ANNUAL REPORT 2018-02-25
ANNUAL REPORT 2017-02-01
ANNUAL REPORT 2016-02-12
ANNUAL REPORT 2015-04-05
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-04-24
ANNUAL REPORT 2012-04-20

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Date of last update: 02 Jun 2025

Sources: Florida Department of State