| Entity Name: | KAMELIAS REAL ESTATE, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KAMELIAS REAL ESTATE, 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. |
| 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: | 28 Dec 2006 (18 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L06000122685 |
| FEI/EIN Number |
770603506
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19735 TURNBERRY WAY, AVENTURA, FL, 33180, US |
| Mail Address: | 220 NOLANA AVENUE, MCALLEN, TX, 78504, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZARYAS INVESTMENTS L.L.C. | Managing Member | 220 NOLANA AVENUE, MCALLEN, TX, 78504 |
| KAMEL JOSE | Manager | 220 NOLANA AVENUE, MCALLEN, TX, 78504 |
| PACHECO MARCO A | Agent | 19735 TURNBERRY WAY, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-01-15 | PACHECO, MARCO A | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-15 | 19735 TURNBERRY WAY, AVENTURA, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-01-15 | 19735 TURNBERRY WAY, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2013-01-15 | 19735 TURNBERRY WAY, AVENTURA, FL 33180 | - |
| LC AMENDMENT | 2010-10-06 | - | - |
| LC AMENDMENT | 2010-07-08 | - | - |
| REINSTATEMENT | 2010-02-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CONVERSION | 2006-12-28 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P03000047832. CONVERSION NUMBER 300000061623 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2013-05-20 |
| ANNUAL REPORT | 2013-01-15 |
| ANNUAL REPORT | 2012-01-05 |
| ANNUAL REPORT | 2011-01-10 |
| LC Amendment | 2010-10-06 |
| LC Amendment | 2010-07-08 |
| REINSTATEMENT | 2010-02-05 |
| ANNUAL REPORT | 2008-01-14 |
| ANNUAL REPORT | 2007-07-05 |
| Florida Limited Liability | 2006-12-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
