| Entity Name: | KAIRALI INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KAIRALI INVESTMENT, 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 Jul 2007 (18 years ago) |
| Date of dissolution: | 21 Dec 2016 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Dec 2016 (8 years ago) |
| Document Number: | L07000076819 |
| FEI/EIN Number |
260599735
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9759 SAVONA WINDS DR, DELRAY BEACH, FL, 33446 |
| Mail Address: | 9759 SAVONA WINDS DR, DELRAY BEACH, FL, 33446 |
| ZIP code: | 33446 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHACKO JOSE | Managing Member | 8594 NW 8TH CT, CORAL SPRINGS, FL, 33071 |
| VARGHESE MATHEW | Managing Member | 9759 SAVONA WINDS DR, DELRAY BEACH, FL, 33446 |
| THOMAS JOSE C. P. A. | Agent | 9710 STIRLING ROAD, SUITE # 101, COOPER CITY, FL, 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-12-21 | - | - |
| CANCEL ADM DISS/REV | 2009-09-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-04-25 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-05-01 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-09-20 |
| REINSTATEMENT | 2009-09-30 |
| ANNUAL REPORT | 2008-01-03 |
| Florida Limited Liability | 2007-07-25 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
