| Entity Name: | KORNEEVA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KORNEEVA INVESTMENTS 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: | 19 Jan 2007 (18 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L07000007155 |
| FEI/EIN Number |
208357867
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 720 NE 69TH STREET, APT 19N, MIAMI, FL, 33138 |
| Mail Address: | 720 NE 69TH STREET, APT 19N, MIAMI, FL, 33138 |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KORNEEVA IRINA | Managing Member | 720 NE 69TH STREET APT 19N, MIAMI, FL, 33138 |
| HOGLE TIMOTHY M | Manager | 720 NE 69TH S APT 19N, MIAMI, FL, 31338 |
| STRATTON DOUGLAS D | Agent | 407 LINCOLN ROAD STE 2A, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-12 | 720 NE 69TH STREET, APT 19N, MIAMI, FL 33138 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-12 | 720 NE 69TH STREET, APT 19N, MIAMI, FL 33138 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-29 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-04-24 |
| ANNUAL REPORT | 2013-03-21 |
| ANNUAL REPORT | 2012-05-01 |
| ANNUAL REPORT | 2011-04-18 |
| ANNUAL REPORT | 2010-05-03 |
| ANNUAL REPORT | 2009-04-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
