| Entity Name: | KASSAB & GIRALDO INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KASSAB & GIRALDO 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: | 16 Apr 2007 (18 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L07000040275 |
| FEI/EIN Number |
208848200
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 328 CRANDON BLVD, 115, KEYBISCAYNE, FL, 33149 |
| Mail Address: | 328 CRANDON BLVD, 115, KEY BISCAYNE, FL, 33149 |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIRALDO MILENA | Managing Member | 328 CRANDON BLVD #115, KEYBISCAYNE, FL, 33149 |
| KASSAB DANIEL | Managing Member | 328 CRANDON BLVD #115, KEY BISCAYNE, FL, 33149 |
| GIRALDO MILENA | Agent | 328 CRANDON BLVD, KEY BISCAYNE, FL, 33149 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08266700004 | ENTRE PUES | EXPIRED | 2008-09-22 | 2013-12-31 | - | 328 CRANDON BLVD, SUITE 115, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-09-17 | 328 CRANDON BLVD, 115, KEYBISCAYNE, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2008-09-17 | 328 CRANDON BLVD, 115, KEYBISCAYNE, FL 33149 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-09-17 | 328 CRANDON BLVD, 115, KEY BISCAYNE, FL 33149 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-09-17 |
| Florida Limited Liability | 2007-04-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
