| Entity Name: | KARAVI INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
KARAVI 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: | 25 Apr 2007 (18 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | L07000043783 |
| Mail Address: | 5805 BLUE LAGOON DR, STE 200, MIAMI, FL 33126 |
| Address: | SIERRA VERTIENTES 325-301, COL.LOMAS CHAPULTEPEC, MX CP 11-000 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AG CORPORATE SERVICES, LLC | Agent | - |
| ASSE, MOISES | Manager | SIERRA VERTIENTES 325-301, COL.LOMAS CHAPULTEPEC, MX CP 11-000 |
| ASSE, JOSE | Manager | SIERRA VERTIENTES 325-301, COL.LOMAS CHAPULTEPEC, MX CP 11-000 |
| ASSE, SION DAVID | Manager | SIERRA VERTIENTES 325-301, COL.LOMAS CHAPULTEPEC, MX CP 11-000 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2007-04-25 |
Date of last update: 25 Feb 2025
Sources: Florida Department of State
