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KATHLEEN REALTY LLC - Florida Company Profile

Company Details

Entity Name: KATHLEEN REALTY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KATHLEEN REALTY 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: 07 May 2007 (18 years ago)
Date of dissolution: 28 Dec 2021 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 28 Dec 2021 (3 years ago)
Document Number: L07000048631
FEI/EIN Number 260141398

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

Address: 1515 Croton Lake Rd., Yorktown Hts., NY, 10598, US
Mail Address: 1515 Croton Lake Rd., Yorktown Hts., NY, 10598, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GIGLIOTTI PASQUALE T Manager 1515 Croton Lake Rd., Yorktown Hts., NY, 10598
GIGLIOTTI THOMAS Agent 18873 Ulmus Street, Lutz, FL, 33558

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-12-28 - -
CHANGE OF PRINCIPAL ADDRESS 2021-04-22 1515 Croton Lake Rd., Yorktown Hts., NY 10598 -
CHANGE OF MAILING ADDRESS 2021-04-22 1515 Croton Lake Rd., Yorktown Hts., NY 10598 -
REGISTERED AGENT NAME CHANGED 2021-04-22 GIGLIOTTI, THOMAS -
REGISTERED AGENT ADDRESS CHANGED 2021-04-22 18873 Ulmus Street, Lutz, FL 33558 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-12-28
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-03-04
ANNUAL REPORT 2019-04-13
ANNUAL REPORT 2018-03-06
ANNUAL REPORT 2017-02-21
ANNUAL REPORT 2016-03-01
ANNUAL REPORT 2015-02-16
ANNUAL REPORT 2014-02-27
ANNUAL REPORT 2013-01-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State